1.Date of the shareholders' meeting:2022/06/15
2.Important resolutions I.Profit distribution/deficit compensation:
Approved the 2021 cash dividends distribution from retained earnings
3.Important resolutions II.Amendments of the company charter:
Approved amendments to the "Article of Incorporation"
4.Important resolutions III.Business report and financial statements:
Approved the 2021 business report and financial statements
5.Important resolutions IV.Election for directors and supervisors:NA
6.Important resolutions V.Other matters:
(1)Approved the cash distribution from the capital reserve
(2)Approved amendments to the "Procedures Governing
the Acquisition or Disposition of Assets"
7.Any other matters that need to be specified:NA
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GOMAJI Corporation Ltd. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 08:02:08 UTC.
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