On behalf of major subsidiary DAITO ME CO., LTD,
to announce the Material resolutions of
2022 General Shareholders' Meeting
Date of events
2022/03/29
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/03/29
2.Important resolutions I.Profit distribution/deficit compensation:None
3.Important resolutions II.Amendments of the company charter:None
4.Important resolutions III.Business report and financial statements:
Acknowledgment of the 2021 financial Statements
5.Important resolutions IV.Election for directors and supervisors:
Elections for every director of the board
Newly-appointed directors:
Beji Sasaki
Issumboshi Okuyama
Hidenori Tsuzuki
Naoki Shimada
Tomihiro Suzuki
6.Important resolutions V.Other matters:
1)Approved the Remuneration Limit for Directors
2)Discussion of amendments to the Company's
"Procedures for Asset Acquisition & Disposal"
7.Any other matters that need to be specified:None
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Disclaimer
Daito Me Holdings Co. Ltd. published this content on 29 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2022 08:53:07 UTC.
Daito Me Holdings Co., Ltd is a Cayman Islands-based company engaged in the wholesale business of electrical and electronic parts, the automation business of industrial management, and the embedded personal computer (PC) business of industrial use. In addition, the Company integrates the supply chain, with manufacturing as the center, and provides complete upstream and downstream industry chain manufacturing services. The Company provides its products to the automotive industry, the industrial machinery industry, and other industries. Its product range includes central processing unit (CPU) motherboards, control machine components, servo motors, power supplies, connectors and others. It provides industrial PC (i-PC) products; open frames, which is a designed frame structure according to customer requirements; motherboard forms, including visual inspection, performance inspection and other for a range of services according to customer requirements.
DAITO ME HOLDINGS CO., LTD 
