Board of Directors resolved to convene the 1st Special Shareholders’ Meeting in 2023. (for major subsidiary:Excelsior Beauty Co., Ltd.)
Material Information (4138 DMT) SEQ_NO 5 Date of announcement 2023/11/07 Time of announcement 18:17:49 Subject Board of Directors resolved to convene the 1st Special Shareholders’ Meeting in 2023. (for major subsidiary:Excelsior Beauty Co., Ltd.) Date of events 2023/11/07 To which item it meets paragraph 17 Statement 1.Date of the board of directors resolution:2023/11/07 2.Extraordinary…