• 投資家関係
    Airtac International Group
2019：
2019
2019/1/14 1.Approve the 2019 consolidated financial budget of the Company and its subsidiaries and the business report
2. Approve the Company’s ratio of profit distributable to the employees as compensation for the year 2019.
3. Approve the statement on internal control systems of the Company as of Dec. 31, 2018.
4.Pass the amendments to the “Guideline for Lending Funds to Others” of the Company.
5.Approve the purchase of directors’ liability insurance.
2019/3/14 1.Approve the business report and the consolidated financial statements of the Company and its subsidiaries for 2018.
2.Approve the Company’s profit distributable to the employees as compensation for 2018.
3.Approve the Company’s earning distribution for 2018.
4.Approve the election of the directors (including independent directors) of the fifth term of the Company
5.Approve the release from the prohibition on the directors of the fifth term from participation in competing business
6.Approve the amendments to the Amended and Restated Memorandum and Articles of Association (the “M&A”) of the Company.
7.Approve the amendments to the “Guidelines for Acquisition and Disposal of Assets” and the “Guideline for Engaging in Derivatives Transactions” of the Company
8.Approve the date, venue, record date for book-closed period, and meeting agenda of the 2019 annual general meeting of the shareholders of the Company.
2019/5/2 1.Approve the consolidated financial statements of the Company and its subsidiaries for the first quarter of 2019.
2. Pass the amendments to the “Guideline for Lending Funds to Others” of the Company.
3. Approve the review of nominee qualification of independent directors of the Company.
2019/6/21 Elect a chairman/chairperson of the Board of the Company.
2019/7/8 1.Approve the record date for the 2018 Earnings Distribution Plan and relevant matters of the Company.
2.In response to the re-election of the board of directors this year, propose to nominate three Independent Directors of the Company as the members of the Remuneration Committee.
2019/8/8 Approve the consolidated financial statements of the Company and its subsidiaries for the second quarter of 2019.
2019/11/11 1.Approve the change of Certified Public Accountant of Deloitte & Touche.
2.Approve the consolidated financial statements of the Company and its subsidiaries for the third quarter of 2019.
3.Approve the 2020 audit plan of the Company.
4.Approve the evaluation of the independence and the competence of the Certified Public Accountant for the audit of the financial statement of the Company.

 

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