Asahi : Notice of Resolutions of the 14th Annual General Meeting of Shareholders
June 20, 2023 at 03:19 am
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TRANSLATION FOR REFERENCE PURPOSE ONLY
This notice has been translated from the original Japanese text and is for reference purpose only. In the event of any discrepancy between the original Japanese and this translation, the Japanese text shall prevail.
To the Shareholders:
June 20, 2023
Asahi Holdings, Inc.
Tomoya Higashiura
Representative Director, President & CEO
Notice of Resolutions of the 14th Annual General Meeting of Shareholders
We would like to express our sincere gratitude for your continuing special courtesies to Asahi Holdings, Inc. You are hereby notified that the following items were reported and resolved at the 14th Annual General Meeting of Shareholders held on June 20, 2023.
Items reported:
Business Report, the consolidated financial statements and the results of audits of the consolidated financial statements by the Accounting Auditor and the Audit and Supervisory Committee for the 14th fiscal term (April 1, 2022 through March 31, 2023)
Report on non-consolidated financial statements for the 14th fiscal term (April 1, 2022 through March 31, 2023)
Items resolved:
Proposal 1: Partial Amendments to the Articles of Incorporation
This item was approved and resolved as originally proposed.
Proposal 2: Election of One (1) Director (Excluding Director Serving as the Audit and Supervisory Committee Member)
This item was approved and resolved as originally proposed. Tomoya Higashiura was reelected and assumed office as Director.
Proposal 3: Election of Five (5) Directors Serving as the Audit and Supervisory Committee Members
This item was approved and resolved as originally proposed. Three (3) persons, namely, Yoshinori Hara, Miyoko Kimura and Mitsutoshi Kagimoto were reelected and assumed office as Directors Serving as the Audit and Supervisory Committee Members. Two (2) persons, namely, Akinori Yamamoto and Yuki Tsuru were newly elected and assumed office as Directors Serving as the Audit and Supervisory Committee Members.
Proposal 4: Partial Revision of Amounts and the Content of Performance-Based Stock Compensation Plan for Directors
This item was approved and resolved as originally proposed.
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Asahi Holdings Inc. published this content on 20 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 June 2023 07:18:06 UTC.
ARE Holdings Inc, formerly Asahi Holdings Inc, is a Japan-based company mainly engaged in the precious metals business and environmental conservation business. The Company operates two businesses. The Precious Metals segment is engaged in the recycling and sale of precious and rare metals such as gold, silver, palladium, and platinum from scrap metal containing precious metals, and refining and processing of precious metals, mainly gold and silver. The Environmental Conservation segment is mainly engaged in the collection, transportation, and intermediate treatment of industrial waste.
ARE HOLDINGS, INC. 
