Shareholders' Meeting

Shareholders' Meeting

NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS Information

Date December 01, 2017
Place Conference room at Qol Co.,Ltd. located at 10F, Front Place Nihonbashi, 2-14-1, Nihonbashi, Chuo-ku, Tokyo
Start 10:00
End 10:20
Attendees 38 Shareholders
Proposed Items
Item 1 Approval of Absorption-type Company Split Agreement between the Company and Qol Bunkatsu Junbi Co., Ltd. This item was approved and resolved as originally proposed.
Item 2 Partial Amendments to the Articles of Incorporation This item was approved and resolved as originally proposed.

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