2022.11.15

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.

Details:【Notice Regarding New appointment of Directors,Partial Amendments to the Article of Incorporation, Reduction of Common Stock and Appropriation of Retained Earnings】

• 2023.11.14

  Announcement of Financial Results Report and Briefing Documents of Fiscal Year ending September 2023.

• 2023.08.14

  Announcement of Financial Results Report and Briefing Documents of 3Q ending September 2023.

• 2023.05.15

  Notice Regarding Revision to Full Year Consolidated Financial Forecast for Fiscal Year Ending September 30, 2023

• 2023.05.15

  Announcement of Financial Results Report and Briefing Documents of 2Q ending September 2023.

• 2023.03.31

  Notice of Acquisition of “Fujisawa Real Estate Inc.” (making it a subsidiary)

• 2023.02.14

  Announcement of Financial Results Report and Briefing Documents of 1Q ending September 2023.