Date of announcement 2015/06/03
Time of announcement 18:17:09
Date of events 2015/06/03
Date of events 2015/06/03
Statement
1.Date of the shareholders' meeting:2015/06/03
2.Important resolutions:
(1) Adoption of the 2014 business report and financial statement.
(2) Adoption of proposals for off-setting losses in 2014.
(3) Resolution about the amendment of the Articles of Incorporation.
3.Endorsement of the annual financial statements
(indicate “yes” or “no”): Yes.
4.Any other matters that need to be specified:None.
2.Important resolutions:
(1) Adoption of the 2014 business report and financial statement.
(2) Adoption of proposals for off-setting losses in 2014.
(3) Resolution about the amendment of the Articles of Incorporation.
3.Endorsement of the annual financial statements
(indicate “yes” or “no”): Yes.
4.Any other matters that need to be specified:None.