Raku Co. Ltd.

06/21/2024 | Press release | Distributed by Public on 06/21/2024 00:45

Announce important resolutions of the BOD(acting on behalf of the shareholders'meeting) on behalf of major subsidiary Raku technology Co., Ltd.

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Provided by: Raku Co., Ltd
SEQ_NO 3 Date of announcement 2024/06/21 Time of announcement 14:43:15
Subject 
 Announce important resolutions of the BOD(acting
on behalf of the shareholders'meeting) on behalf of
major subsidiary Raku technology Co., Ltd.
Date of events 2024/06/21 To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2024/06/21
2.Important resolutions  I.Profit distribution/deficit compensation:
Acknowledgment of the 2023 deficit compensation.
3.Important resolutions II.Amendments of the company charter:
None.
4.Important resolutions III.Business report and financial statements:
Acknowledgment of  the company's 2023 Business Report and Financial
Statements.
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:None
7.Any other matters that need to be specified:None