Taiya Announces Board Resolution on Matters Related to the 2026 Annual General Meeting (Additional Agenda Item) (Adjusting Agenda Description to Accommodate Electronic Voting)
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Taiya's board of directors resolved on matters for the 2026 Annual General Meeting to be held on June 25, including 2025 business report, audit committee report, director compensation, endorsement guarantee improvement plan, approval of financial statements, loss appropriation, and amendment to the 'Shareholders' Meeting Rules'.