Kodine Co. Announcement: Board of Directors' Resolution to Convene the 115th Annual Shareholder Meeting and Agenda Items (New Proposal)
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Kodine Co. announced that its board of directors resolved to convene the 115th Annual Shareholder Meeting on June 29, 115 (2026). The agenda includes reports on the 114th fiscal year's operations and financials, dividend distribution, and discussions on amending the Articles of Incorporation and issuing employee stock options. Shareholders can submit proposals and vote electronically.