1. Date of Annual General Meeting: April 24, 2026. 2. Important Resolution 1: Approval of the 2025 loss compensation plan. 3. Important Resolution 2: Amendment of the Articles of Incorporation: None. 4. Important Resolution 3: Approval of the 2025 Business Report and Financial Statements. 5. Important Resolution 4: Election of Directors and Supervisors: Election of a replacement supervisor. 6. Important Resolution 5: Other matters: None. 7. Other matters to be specified: None.

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  • Source: PR Times
  • Category: News