YC INOX 2022 Annual General Shareholders' Meeting
Major Resolutions
Date of events
2022/06/16
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/16
2.Important resolutions (1)Profit distribution/ deficit
compensation:Adoption of the 2021 Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter:Adoption of
amendment of Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Adoption of the 2021 Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:N/A
6.Important resolutions (5)Any other proposals:
(1)Adoption of amendment of Procedures for Acquisition and Disposal of
Assets.
7.Any other matters that need to be specified:N/A
