Announcement of the third nominating committee members
1.Date of occurrence of the change:2025/06/25 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder: Lee...
Announcement of the sixth remuneration committee members
1.Date of occurrence of the change:2025/06/25 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder: Lee...
Announcement of the third audit committee members
1.Date of occurrence of the change:2025/06/25 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder: Independent...
Announcement of the record date for distribution of cash dividend.
1.Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2025/06/25 2.Type of...
Exemption from non-compete clause for directors in 2025 shareholders’ meeting
1.Date of the shareholders meeting resolution:2025/06/10 2.Name and title of the director with permission to engage in competitive conduct:...
20th election of Directors(including independent directors) in 2025 shareholders’meeting
1.Date of occurrence of the change:2025/06/10 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person...
Announcement on the resolutions of the 2025 shareholders’ meeting.
1.Date of the shareholders meeting:2025/06/10 2.Important resolutions (1)Profit distribution/ deficit compensation: Adoption of the Proposal for Distribution of 2024...
Publishing the information about the investor conference to be convened by the Company.
1.Date of institutional investor conference:2025/05/23 2.Time of institutional investor conference:14:30 PM 3.Location of institutional investor conference: 14F, No 368,...
Announcement pursuant to Article 25.1.(1) of the Regulations Governing Loaning of Funds and Making of Guarantees by Public Companies & its subsidiaries.
1.Date of occurrence of the event:2025/05/16 2.The public company whose balance of endorsements/guarantees reaches 50 percent or more of...
Heywood Limited provides deposit as collateral for Sincere Navigation Corporation loan facility obtained from Bank.
1.Date of occurrence of the event:2025/05/16 2.For the company for whom the endorsements/guarantees were made, please specify name of...
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