花蜜直播app

Shareholders' Meeting

RESOLUTIONS OF THE 201^st ORDINARY GENERAL MEETING OF SHAREHOLDERS

The 201^st Ordinary General Meeting of Shareholders of 花蜜直播app, Ltd. was held at 10:00 a.m. on Wednesday June 26, 2024 in Kobe, Japan.
All proposals were approved as originally proposed. We thank you for your exercising voting rights.

• RESULT OF EXERCISING VOTING RIGHTS OF THE 201^st ORDINARY GENERAL MEETING OF SHAREHOLDERS (PDF:51.1KB)
• RESOLUTIONS OF THE 201^st ORIDINARY GENERAL MEETING OF SHAREHOLDERS (PDF:51.1KB)
• NOTICE OF THE 201^st ORDINARY GENERAL MEETING OF SHAREHOLDERS (PDF：321KB)
• The 201^st Ordinary General Meeting of Shareholders Items Excluded in Accordance With Laws and Regulations and the Company’s Articles of Incorporation from Paper-Based Documents Delivered in Response to a Request for Delivery of Documents Stating Items for Which Measures for Providing Information in Electronic Format Are to Be Taken (PDF：788KB)

The 200^th Ordinary General Meeting of Shareholders

• RESULT OF EXERCISING VOTING RIGHTS OF THE 200^th ORDINARY GENERAL MEETING OF SHAREHOLDERS (PDF:130KB)
• RESOLUTIONS OF THE 200^th ORDINARY GENERAL MEETING OF SHAREHOLDERS (PDF:58.7KB)
• NOTICE OF THE 200^th ORDINARY GENERAL MEETING OF SHAREHOLDERS (PDF:415KB)
• The 200^th Ordinary General Meeting of Shareholders Items Excluded in Accordance With Laws and Regulations and the Company's Articles of Incorporation from Paper-Based Documents Delivered in Response to a Request for Delivery of Documents Stating Items for Which Measures for Providing Information in Electronic Format Are to Be Taken (PDF:538KB)

The 199^th Ordinary General Meeting of Shareholders

• RESULT OF EXERCISING VOTING RIGHTS OF THE 199^th ORDINARY GENERAL MEETING OF SHAREHOLDERS (PDF:159KB)
• RESOLUTIONS OF THE 199^th ORDINARY GENERAL MEETING OF SHAREHOLDERS (PDF:60.8KB)
• NOTICE OF THE 199th ORDINARY GENERAL MEETING OF SHAREHOLDERS(2022) (PDF:496KB)
• The Items Published on the Internet Website Concerning the Notice of the 199th Ordinary General Meeting of Shareholders (PDF:592KB)

The 198^th Ordinary General Meeting of Shareholders

• RESULT OF EXERCISING VOTING RIGHTS OF THE 198^th ORDINARY GENERAL MEETING OF SHAREHOLDERS (PDF:131KB)
• RESOLUTIONS OF THE 198^th ORDINARY GENERAL MEETING OF SHAREHOLDERS (PDF:58.9KB)
• NOTICE OF THE 198^th ORDINARY GENERAL MEETING OF SHAREHOLDERS (PDF:727KB)
• The Items Published on the Internet Website Concerning the Notice of the 198^th Ordinary General Meeting of Shareholders (PDF:246KB)

The 197^th Ordinary General Meeting of Shareholders

• RESULT OF EXERCISING VOTING RIGHTS OF THE 197^th ORDINARY GENERAL MEETING OF SHAREHOLDERS (PDF:87.4KB)
• RESOLUTIONS OF THE 197^th ORDINARY GENERAL MEETING OF SHAREHOLDERS (PDF:40KB)
• NOTICE OF THE 197^th ORDINARY GENERAL MEETING OF SHAREHOLDERS (PDF:472KB)
• The Items Published on the Internet Website Concerning the Notice of the 197th Ordinary General Meeting of Shareholders (PDF:262KB)

The 196^th Ordinary General Meeting of Shareholders

• RESULT OF EXERCISING VOTING RIGHTS OF THE 196^th ORDINARY GENERAL MEETING OF SHAREHOLDERS (PDF:63KB)
• RESOLUTIONS OF THE 196^th ORDINARY GENERAL MEETING OF SHAREHOLDERS (PDF:16KB)
• NOTICE OF THE 196^th ORDINARY GENERAL MEETING OF SHAREHOLDERS (PDF:379KB)
• The Items Published on the Internet Website Concerning the Notice of the 196^th Ordinary General Meeting of Shareholders (PDF:303KB)