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...
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:2025/05/12 2.The public company whose balance of endorsements/guarantees reaches 50 percent or more of...
The Company provides guarantees for the bank credit agreement of Norley Corporation Inc., a wholly-owned subsidiary.
1.Date of occurrence of the event:2025/05/12 2.For the company for whom the endorsements/guarantees were made, please specify name of...
Heywood Limited provides deposit as collateral for Sincere Navigation Corporation loan facility obtained from Bank.
1.Date of occurrence of the event:2025/05/12 2.For the company for whom the endorsements/guarantees were made, please specify name of...
Announcement of the consolidated financial report for 2025Q1 has been approved by the board of directors
1.Date of submission to the board of directors or approval by the board of directors:2025/05/12 2.Date of approval by...
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