[104] Announcement of Important Resolutions of the 115 Annual Shareholders' Meeting
Key facts
- [104] Announcement of Important Resolutions of the 115 Annual Shareholders' Meeting
- 104 Corporation held its annual shareholders' meeting on May 27, 115, and approved the 114 fiscal year earnings distribution, business report, and financial statements. The meeting also completed the by-election of one independent director and approved revisions to the 'Procedures for Acquisition or Disposal of Assets' and 'Procedures for Lending Funds and Endorsements/Guarantees'.
- Source: PR Times
- Date: May 27, 2026
Direct answer
104 Corporation held its annual shareholders' meeting on May 27, 115, and approved the 114 fiscal year earnings distribution, business report, and financial statements. The meeting also completed the by-election of one independent director and approved revisions to the 'Procedures for Acquisition or Disposal of Assets' and 'Procedures for Lending Funds and Endorsements/Guarantees'.
- Citation
- [104] Announcement of Important Resolutions of the 115 Annual Shareholders' Meeting (May 27, 2026), PR Times
- Source
- PR Times
- Date
- May 27, 2026
104 Corporation held its annual shareholders' meeting on May 27, 115, and approved the 114 fiscal year earnings distribution, business report, and financial statements. The meeting also completed the by-election of one independent director and approved revisions to the 'Procedures for Acquisition or Disposal of Assets' and 'Procedures for Lending Funds and Endorsements/Guarantees'.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 09:00
- 🔍 Collected: May 28, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:53 (82h 53m after Collected)
2. Important resolution 1, Earnings distribution or loss offsetting: Approved the 114 earnings distribution proposal
3. Important resolution 2, Articles of Incorporation revision: None
4. Important resolution 3, Business report and financial statements: Approved the 114 business report and financial statements
5. Important resolution 4, Election of directors and supervisors: Completed the by-election of one independent director (list of elected candidates to be announced separately)
6. Important resolution 5, Other matters: Approved the revision of 'Procedures for Acquisition or Disposal of Assets', approved the revision of 'Procedures for Lending Funds and Endorsements/Guarantees'
7. Other remarks: None
FAQ
What operational procedures were revised?
Procedures for acquisition or disposal of assets and procedures for lending funds and endorsements/guarantees.
What are the key facts in this article?
104 Corporation held its annual shareholders' meeting on May 27, 115, and approved the 114 fiscal year earnings distribution, business report, and financial statements. The meeting also completed the by-election of one independent director and approved revisions to the 'Procedures for Acquisition or Disposal of Assets' and 'Procedures for Lending Funds and Endorsements/Guarantees'.
What is the direct answer?
104 Corporation held its annual shareholders' meeting on May 27, 115, and approved the 114 fiscal year earnings distribution, business report, and financial statements. The meeting also completed the by-election of one independent director and approved revisions to the 'Procedures for Acquisition or Disposal of Assets' and 'Procedures for Lending Funds and Endorsements/Guarantees'.