SHARINGTECHNOLOGY
News

News

2021.03.31

Notice Regarding the Record Date and the Date of the Extraordinary Shareholders’ Meeting, and the Resolution Matter (appointment of Director) and Resignation of Director

SHARINGTECHNOLOGY INC. hereby announces that the Extraordinary Board of Directors meeting held on March 31 (Wed.), 2021 resolved the record date and date of the Extraordinary Shareholders’ Meeting scheduled on June 4, 2021, and the resolution matter.
Also, one Outside Director, Audit and Supervisory Committee Member will resign on June 4, 2021.

 

Detail:Notice Regarding the Record Date and the Date of the Extraordinary Shareholders’ Meeting, and the Resolution Matter (appointment of Director) and Resignation of Director】