Material Information (4138 DMT) SEQ_NO 3 Date of announcement 2023/03/06 Time of announcement 18:01:00 Subject BOD’s resolution of capital reduction in cash (for major subsidiary:Excelsior Beauty Co., Ltd.) Date of events 2023/03/06 To which item it meets paragraph 11 Statement 1.Date of the board of directors resolution:2023/03/06 2.Reason for capital reduction: In order to…
Material Information (4138 DMT) SEQ_NO 2 Date of announcement 2023/03/06 Time of announcement 17:59:25 Subject Board of Directors resolved to convene the 2023 Annual General Shareholders’ Meeting.(for major subsidiary:Excelsior Beauty Co., Ltd.) Date of events 2023/03/06 To which item it meets paragraph 17 Statement 1.Date of the board of directors resolution:2023/03/06 2.General shareholders’ meeting date:2023/04/10 3.General…
Material Information (4138 DMT) SEQ_NO 1 Date of announcement 2023/03/06 Time of announcement 17:55:31 Subject Resolution by the board of directors to distribute 2022 dividends (for major subsidiary:Excelsior Beauty Co., Ltd.) Date of events 2023/03/06 To which item it meets paragraph 14 Statement 1.Date of the board of directors resolution:2023/03/06 2.Type and monetary amount of dividend…
