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Nakamoto Packs (7811) · PolicyFirst stated

Change of the Decision-Making Body for Dividends and Other Distributions from the General Meeting of Shareholders to the Board of Directors

First written in FY2022. . Latest entry: FY2022.

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Transfer of Authority to Decide Distributions of Surplus to the Board of DirectorsA theme 11 companies write about · 0 as a headwind · 9 as a tailwind

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  1. FY2022First statedAnnual report

    「At the 34th Annual General Meeting of Shareholders held on 25 May 2022, the Company resolved to amend its Articles of Incorporation to provide that matters stipulated in Article 459, Paragraph 1 of the Companies Act, including dividends of surplus, may be determined by resolution of the Board of Directors unless otherwise provided by law.」

    Following approval at the General Meeting of Shareholders, a framework enabling the Board of Directors to determine dividends of surplus and other matters, facilitating flexible capital and dividend policies, was disclosed for the first time.
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Change of the Decision-Making Body for Dividends and Other Distributions from the General Meeting of Shareholders to the Board of Directors | NAKAMOTO PACKS CO.,LTD. (7811) | Komori