| Material Information (2754 KURA SUSHI ASIA) | |||||
| SEQ_NO | 1 | Date of announcement | 2025/06/26 | Time of announcement | 15:47:30 |
| Subject |
Important resolutions of 2025 Annual General Shareholders' Meeting |
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| Date of events | 2025/06/26 | To which item it meets | paragraph 18 | ||
| Statement |
1.Date of the shareholders' meeting:2025/06/26 2.Important resolutions I.Profit distribution/deficit compensation: Approval of 2024 Earnings Distribution. 3.Important resolutions II.Amendments of the company charter: Approval of the amendments to the Articles of Incorporation. 4.Important resolutions III.Business report and financial statements: Approval of 2024 Business Report and Financial Statements 5.Important resolutions IV.Election for directors and supervisors: The re-election of the Company's Directors. 6.Important resolutions V.Other matters: (1)Approval of Amending ”Procedures for Procedure for Lending Funds to Other Parties” (2)Approval of lifting the non-competition restriction for new directors ofthe Company. 7.Any other matters that need to be specified:None. |
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