Announce major issues resolved by company's
board of directors
Date of events
2022/08/19
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/08/19
2.Company name:REGAL HOLDING CO., LTD.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:N/A
6.Countermeasures:Announce material information
7.Any other matters that need to be specified:
1.Discuss and approve the Company's proposal of the
consolidated financial reports of 2022Q2.
2.Discuss and approve the formulation of the "Measures
for the Examination and Management of Greenhouse Gas".
3.Discuss and approve the proposal that the Company
intends to apply to Taishin International Bank for
renewal of credit line and increase loan amount and
apply for the hedging limit of financial derivatives.
4.Discuss and approve the amendment of some provisions
of the "Regulations on Prevention of Insider Trading".
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Disclaimer
Regal Holding Co. Ltd. published this content on 19 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 August 2022 11:33:06 UTC.
Regal Holding Co Ltd is a Japan-based company mainly engaged in the design, manufacture and marketing of jewelry and accessories, as well as the jewelry electroplating business. The main products and services include the design, manufacture and marketing of pendants, rings, bracelets, earrings, necklaces, cufflinks, pins and beads made of 925 sterling silver, 9K gold to 24K gold jewelry, brass and alloys. The Company distributes its products within domestic market and to overseas markets.
REGAL HOLDING CO., LTD. 
