[Shuttle] Important Resolutions of the 115th Annual General Shareholders' Meeting
Shuttle held its annual general shareholders' meeting on June 5, 115, and approved the financial reports and profit/loss appropriation for the 114th fiscal year. No amendments to articles or board elections were conducted.
📋 Article Processing Timeline
- 📰 Published: June 5, 2026 at 09:00
- 🔍 Collected: June 6, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 6, 2026 at 15:36 (7h 36m after Collected)
1. Date of Annual General Shareholders' Meeting: 115/06/05
2. Important Resolution 1, Surplus Distribution or Deficit Offset: The proposal for 114th fiscal year profit/loss appropriation was approved.
3. Important Resolution 2, Amendments to Articles of Incorporation: None.
4. Important Resolution 3, Business Report and Financial Statements: The 114th fiscal year closing documents were approved.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Items: None.
7. Other Matters to be stated: None.
2. Important Resolution 1, Surplus Distribution or Deficit Offset: The proposal for 114th fiscal year profit/loss appropriation was approved.
3. Important Resolution 2, Amendments to Articles of Incorporation: None.
4. Important Resolution 3, Business Report and Financial Statements: The 114th fiscal year closing documents were approved.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Items: None.
7. Other Matters to be stated: None.
FAQ
What was approved at Shuttle's shareholders' meeting?
The financial reports and profit/loss appropriation for the 114th fiscal year were approved.
Were there any board elections?
No, there were no board or supervisor elections conducted at this meeting.
Were there any changes to the articles of incorporation?
No, there were no amendments to the articles of incorporation.