Notice Regarding New appointment of Directors,Partial Amendments to the Article of Incorporation, Reduction of Common Stock and Appropriation of Retained Earnings
SHARINGTECHNOLOGY INC. (hereinafter referred to as “SHARETECH”) has resolved, at the Board of Directors meeting held today, to submit proposals of “Partial Amendments to the Article of Incorporation” and “Reduction of Common Stock and Appropriation of Retained Earnings” on the agenda of the 16th Annual General Shareholders’ Meeting to be held on December 22, 2022. The Board of Directors meeting held today also decided Directors appointments, as follows.
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(Update of the previous disclosures) Notice of Change of Subsidiary (Acquisition), Completion of Business Transfer, Making a Consolidated Subsidiary a Wholly-owned Subsidiary
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Notice of Business Transfer and Revision to Financial Forecast
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Notice of Acquisition of “LIFELINE Inc.” (making it a subsidiary)
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Notice of Inclusion in “JPX Start-Up Acceleration 100 Index”
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Announcement of Financial Results Report and Briefing Documents of 1Q ending September 2026.
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Notice of Change in Representative Directors
