Hokoku Life Insurance Co., Ltd. Announces Key Resolutions from 115th Annual Shareholders' Meeting
Key facts
- Hokoku Life Insurance Co., Ltd. Announces Key Resolutions from 115th Annual Shareholders' Meeting
- Hokoku Life Insurance Co., Ltd. announced the key resolutions passed at its 115th annual shareholders' meeting held on June 15, including the approval of 114 fiscal year surplus distribution, financial statements, and the 115 business budget and operational plan.
- Source: PR Times
- Date: June 15, 2026
Direct answer
Hokoku Life Insurance Co., Ltd. announced the key resolutions passed at its 115th annual shareholders' meeting held on June 15, including the approval of 114 fiscal year surplus distribution, financial statements, and the 115 business budget and operational plan.
- Citation
- Hokoku Life Insurance Co., Ltd. Announces Key Resolutions from 115th Annual Shareholders' Meeting (June 15, 2026), PR Times
- Source
- PR Times
- Date
- June 15, 2026
Hokoku Life Insurance Co., Ltd. announced the key resolutions passed at its 115th annual shareholders' meeting held on June 15, including the approval of 114 fiscal year surplus distribution, financial statements, and the 115 business budget and operational plan.
📋 Article Processing Timeline
- 📰 Published: June 15, 2026 at 09:00
- 🔍 Collected: June 16, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 16, 2026 at 18:34 (1h 34m after Collected)
1. Date of Annual Shareholders' Meeting: June 15, 115
2. Important Resolution One – Surplus Appropriation or Loss Carryforward: Approved the proposal to recognize the surplus distribution plan for the 114 fiscal year.
3. Important Resolution Two – Amendments to Articles of Incorporation: None
4. Important Resolution Three – Business Report and Financial Statements: Approved the proposal to recognize the business report and financial statements for the 114 fiscal year.
5. Important Resolution Four – Election of Directors and Supervisors: None
6. Important Resolution Five – Other Matters:
(1) Approved the discussion proposal regarding the company's "115 Annual Budget and Business Plan."
(2) Approved the discussion proposal to appoint Mr. Chen Chao-Yu, certified public accountant from Deloitte & Touche LLP, to conduct audit and attestation services for the company's 115 fiscal year financial reports, tax reports, and internal control systems.
(3) Approved the discussion proposal on the performance evaluation, performance bonuses for the Chairman, General Manager, and senior management for the 114 fiscal year, as well as salary adjustments for 115.
(4) Approved the discussion proposal to lift the restriction on directors' competitive business activities.
7. Other Matters to be Disclosed: None
2. Important Resolution One – Surplus Appropriation or Loss Carryforward: Approved the proposal to recognize the surplus distribution plan for the 114 fiscal year.
3. Important Resolution Two – Amendments to Articles of Incorporation: None
4. Important Resolution Three – Business Report and Financial Statements: Approved the proposal to recognize the business report and financial statements for the 114 fiscal year.
5. Important Resolution Four – Election of Directors and Supervisors: None
6. Important Resolution Five – Other Matters:
(1) Approved the discussion proposal regarding the company's "115 Annual Budget and Business Plan."
(2) Approved the discussion proposal to appoint Mr. Chen Chao-Yu, certified public accountant from Deloitte & Touche LLP, to conduct audit and attestation services for the company's 115 fiscal year financial reports, tax reports, and internal control systems.
(3) Approved the discussion proposal on the performance evaluation, performance bonuses for the Chairman, General Manager, and senior management for the 114 fiscal year, as well as salary adjustments for 115.
(4) Approved the discussion proposal to lift the restriction on directors' competitive business activities.
7. Other Matters to be Disclosed: None
FAQ
What was decided at Hokoku Life's 115th shareholders' meeting?
Approval of 114 surplus distribution, financial statements, 115 budget, auditor appointment, and executive compensation.
Were there any bylaw amendments or director elections?
No amendments or elections; current governance structure remains unchanged.
Which audit firm was appointed?
Deloitte & Touche's Mr. Chen Chao-Yu will conduct the 115 audit.
Was the directors' non-compete restriction lifted?
Yes, the restriction was waived to enhance managerial flexibility.
How was executive compensation determined?
Based on 114 performance reviews, bonuses and 115 salary adjustments were approved.