Notice Concerning Resolution Regarding Sale of Consolidated Subsidiary Shares and Signing of Basic Agreement with Venture Capital
We hereby announce that the in accordance with Article 370 of the Companies Act and a written resolution in lieu of a resolution of the Board of Directors based on the provision . Articles of Incorporation, on November 19, 2018, with the purpose of strengthening the structure by incorporating external opinions concerning management of the consolidated subsidiary Re-abroad Ltd. and aiming for stock listing, it was resolved that SHARETECH would sell part of the shares of Re-abroad held by the company.
All concerned parties are also notified that a basic agreement on sale of venture capital with some of the shares (35 shares) has been concluded.
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Notice Regarding the Record of Appraisal Loss of Investment Securities and Revision to Full Year Consolidated Financial Forecast for Fiscal Year Ending September 30, 2021
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Announcement of Financial Results Report and Briefing Documents of 3Q ending September 2021.
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Announcement of Financial Results Report and Briefing Documents of 2Q ending September 2021.
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(Update of the previous disclosures) Notice Regarding the Transfer of Fixed Assets and the Record of Operating Profit
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Notice Regarding the Record Date and the Date of the Extraordinary Shareholders’ Meeting, and the Resolution Matter (appointment of Director) and Resignation of Director
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Notice Regarding the Transfer of Fixed Assets and the Record of Operating Profit