【TOADI-KY】TOADI-KY Board of Directors' Resolution to Convene 2026 Annual General Meeting (Supplement to Agenda Items for Annual General Meeting)
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TOADI-KY's Board of Directors resolved on May 15, 2026, to convene the Annual General Meeting on June 29, 2026. The agenda includes approving the 2025 annual business report and financial statements, discontinuing a private placement of securities, and discussing a new private placement of securities, among other matters. This will outline the company's future financial strategy and asset management policies.