1. Date of Shareholders' Meeting Resolution: 115/06/12 2. Names and Titles of Directors Permitted to Engage in Competing Businesses: (1) Director: Representative of Yodogawa Steel Co., Ltd. - Tanomiya Koichi (2) Director: Representative of Yodogawa Steel Co., Ltd. - Hong Shiqiang (3) Director: Representative of Yodogawa Steel Co., Ltd. - Lin Dongzhi (4) Director: Representative of Yodogawa Steel Co., Ltd. - Yamamoto Tetsuhiro (5) Director: Representative of Fujiden Co., Ltd. - Arajima Hideaki (6) Director: Representative of Yongji Paint Industry Co., Ltd. - Zhang Dexiong 3. Items Permitted for Competing Businesses: Items similar to the company's business scope. 4. Duration of Permission for Competing Businesses: Duration of service as a director of the company. 5. Resolution Situation (Explanation of Voting Results Based on Company Law Article 209): Passed by a vote of all attending shareholders. 6. Names and Titles of Directors Permitted to Engage in Competing Businesses (Enter 'Not Applicable' if Not Applicable to Mainland China Businesses): (1) Hong Shiqiang, Director (2) Lin Dongzhi, Director 7. Names and Positions of Companies in Mainland China Businesses: (1) Hong Shiqiang, Vice Chairman of Yodogawa Shoyu (Hefei) High-Tech Steel Plate Co., Ltd. (2) Lin Dongzhi, Executive Director of Dongguan Shoyu Trade Co., Ltd. (3) Lin Dongzhi, Director of Yodogawa Shoyu (Hefei) High-Tech Steel Plate Co., Ltd. 8. Addresses of Mainland China Businesses: (1) Yodogawa Shoyu (Hefei) High-Tech Steel Plate Co., Ltd.: No. 2551, Penglai Road, Hefei Economic and Technological Development Zone, Hefei City, Anhui Province, China (2) Dongguan Shoyu Trade Co., Ltd.: Rooms 603, 607, 609, 15th Floor, Mow York Building, No. 15, Dongwu Street, Zhenxing Town, Dongguan City, Guangdong Province, China 9. Business Items of Mainland China Businesses: (1) Yodogawa Shoyu (Hefei) High-Tech Steel Plate Co., Ltd.: Manufacturing and sales of galvanized and coated steel coils (2) Dongguan Shoyu Trade Co., Ltd.: Wholesale and import/export of hardware products and steel materials 10. Degree of Impact on Company's Financial and Business Operations: None 11. Investment Amount and Shareholding Ratio if Directors Invest in Mainland China Businesses: None 12. Other Matters to be Stated: None

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  • Source: PR Times
  • Category: 人事
  • Dates in source: 115/06/12