SPORTS GEAR CO., LTD. | Today's Information |
| Provided by: Sports Gear Co., Ltd. | |||||
| SEQ_NO | 4 | Date of announcement | 2022/05/27 | Time of announcement | 16:18:16 |
| Subject | Announcement of major resolutions of the Board of Directors. | ||||
| Date of events | 2022/05/27 | To which item it meets | paragraph 51 | ||
| Statement | 1.Date of occurrence of the event:2022/05/27 2.Company name:Sports Gear Co., Ltd. 3.Relationship to the Company (please enter "head office" or "subsidiaries"):head office. 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: 1.Election of the Chairman of Board of Directors 2.Appointing members of the 2nd session of Remuneration Committee 3.Appointing members of the 2nd session of Audit Committee 6.Countermeasures:N/A 7.Any other matters that need to be specified:N/A |
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Sports Gear Co. Ltd. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 08:28:52 UTC.
