I. Communication situation between independent directors and CPA 1. The company’s independent directors and a… …
2023
PChome resolution on the date or cause for convening a shareholders meeting and the date of suspension of changes to entries in the shareholders’ roster.
1.Date of the board of directors resolution:2023/03/20 2.General shareholders’ meeting date:2023/06/28 3.Gene… …
Resolution by the board of directors not to distribute dividends
1.Date of the board of directors resolution:2023/03/20 2.Resolution by the board of directors not to distribu… …
Announce the approval of the group reorganization plan by the Company’s Board of Directors.
1.Date of occurrence of the event:2023/02/21 2.Company name:PCHOMESTORE INC. 3.Relationship to the Company (p… …
The Board of Directors of the Company resolved for a capital increase in cash by issuing common shares.
1.Date of the board of directors resolution:2023/02/21 2.Source of capital increase funds: Cash capital incre… …
2023 Sustainability Group Promotion and Implementation Report
Implementation of the Sustainability Development Committee’s meetings The committee explained the implementat… …
