IR

Announcements

Gathering of board of directors
2022.05.04

 

Gathering of board of directors

 

In accordance with Article 39 and 52 of our articles of association, the board of directors shall be called as follows.

 

 

Date : Monday, May 9, 2022 at 10 a.m

 

Place : On-line

 

Agenda :

(1) Matters concerning the change in the payment date of the paid-in capital increase allocated to a third party

(2) Disposition of treasury stock (free gift)

(3) the convocation of the first extraordinary general meeting of shareholders in the 7th (2022)

 1) Other matters concerning the re-election of a non-executive director

 2) Case of granting stock option

 

 

 

May 04, 2022