Was the term of the directors renewed at this meeting?

Seven new directors, including three independent directors, were elected for the sixth term.

Was the dividend proposal approved?

Yes, the 2025 earnings distribution proposal was approved.

Was the amendment to the articles of incorporation approved?

Yes, the proposal to amend the articles of incorporation was passed.

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Boli-KY (8467) Announces Important Resolutions of 2026 Annual Shareholders' Meeting

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Boli-KY held its annual shareholders' meeting on May 20, 2026, approving the 2025 financial results, amendments to the articles of incorporation, and the election of a new board of directors.

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Frequently Asked Questions

Q: Was the term of the directors renewed at this meeting?: A: Seven new directors, including three independent directors, were elected for the sixth term.
Q: Was the dividend proposal approved?: A: Yes, the 2025 earnings distribution proposal was approved.
Q: Was the amendment to the articles of incorporation approved?: A: Yes, the proposal to amend the articles of incorporation was passed.