Jia Yu Si-Creation: (Correction) Announces Board Resolution Regarding Matters Related to Convening the 115th Annual General Meeting
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AI Summary (NQ-processed)
Jia Yu Si-Creation has resolved to convene its 115th Annual General Meeting on May 27, 2026. The meeting will cover agenda items such as the 2025 business report, financial statements, and director re-elections.
AI Analysis
Frequently Asked Questions
- Q: When is the Kaisu-Sou shareholders' meeting held?
- A: May 27, 2026.
- Q: What topics will be discussed at the shareholders' meeting?
- A: It includes the 2025 business report, approval of financial statements, and a complete board of directors' renewal.
- Q: What is the period for the shareholders' register closure?
- A: From March 29, 2026 to May 27, 2026.