[Ichisen] Resolution of the Board of Directors Regarding Convocation of the 2026 Annual General Meeting (New Agenda Item)
Ichisen's Board of Directors, on April 14, 2026, resolved to propose the issuance of the 7th domestic unsecured convertible bond. While not approved by the Audit Committee, the resolution passed with over two-thirds of the directors' consent.
📋 Article Processing Timeline
- 📰 Published: April 14, 2026 at 09:00
- 🔍 Collected: April 15, 2026 at 11:00 (26h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 02:48 (87h 48m after Collected)
1. Board meeting date: 115/04/14
2. Audit Committee date: 115/04/14
3. Resolution content not approved by the Audit Committee, but passed by over two-thirds of all directors:
(1) Proposal for issuance of domestic 7th unsecured convertible bond.
4. Other matters to be noted:
(1) This matter has been temporarily postponed for discussion due to company application schedule considerations.
(2) The above proposal was discussed and passed by over 2/3 of all directors at the board meeting held on April 14, 115.
2. Audit Committee date: 115/04/14
3. Resolution content not approved by the Audit Committee, but passed by over two-thirds of all directors:
(1) Proposal for issuance of domestic 7th unsecured convertible bond.
4. Other matters to be noted:
(1) This matter has been temporarily postponed for discussion due to company application schedule considerations.
(2) The above proposal was discussed and passed by over 2/3 of all directors at the board meeting held on April 14, 115.