Shareholders' Meeting
Investor Relations
FOR RELEASE: June 26, 2025
RESOLUTIONS OF THE 202nd ORDINARY GENERAL MEETING OF SHAREHOLDERS
The 202nd Ordinary General Meeting of Shareholders of 花蜜直播app, Ltd. was held at 10:00 a.m. on Wednesday June 26, 2025 in Kobe, Japan.
All proposals were approved as originally proposed. We thank you for your exercising voting rights.
- RESULT OF EXERCISING VOTING RIGHTS OF THE 202nd ORDINARY GENERAL MEETING OF SHAREHOLDERS(PDF:223KB)
- RESOLUTIONS OF THE 202nd ORIDINARY GENERAL MEETING OF SHAREHOLDERS(PDF:44KB)
- NOTICE OF THE 202nd ORDINARY GENERAL MEETING OF SHAREHOLDERS (PDF:605KB)
- The 202nd Ordinary General Meeting of Shareholders
Items Excluded in Accordance With Laws and Regulations and the Company’s Articles of Incorporation from Paper-Based Documents Delivered in Response to a Request for Delivery of Documents Stating Items for Which Measures for Providing Information in Electronic Format Are to Be Taken (PDF:950KB)
The Previous Ordinary General Meeting of Shareholders
The 201st Ordinary General Meeting of Shareholders
- RESULT OF EXERCISING VOTING RIGHTS OF THE 201st ORDINARY GENERAL MEETING OF SHAREHOLDERS
(PDF:51.1KB)
- RESOLUTIONS OF THE 201st ORIDINARY GENERAL MEETING OF SHAREHOLDERS (PDF:51.1KB)
- NOTICE OF THE 201st ORDINARY GENERAL MEETING OF SHAREHOLDERS (PDF：321KB)
- The 201st Ordinary General Meeting of Shareholders Items Excluded in Accordance With Laws and Regulations and the Company’s Articles of Incorporation from Paper-Based Documents Delivered in Response to a Request for Delivery of Documents Stating Items for Which Measures for Providing Information in Electronic Format Are to Be Taken (PDF：788KB)
The 200th Ordinary General Meeting of Shareholders
- RESULT OF EXERCISING VOTING RIGHTS OF THE 200th ORDINARY GENERAL MEETING OF SHAREHOLDERS (PDF:130KB)
- RESOLUTIONS OF THE 200th ORDINARY GENERAL MEETING OF SHAREHOLDERS (PDF:58.7KB)
- NOTICE OF THE 200th ORDINARY GENERAL MEETING OF SHAREHOLDERS (PDF:415KB)
- The 200th Ordinary General Meeting of Shareholders Items Excluded in Accordance With Laws and Regulations and the Company's Articles of Incorporation from Paper-Based Documents Delivered in Response to a Request for Delivery of Documents Stating Items for Which Measures for Providing Information in Electronic Format Are to Be Taken (PDF:538KB)
The 199th Ordinary General Meeting of Shareholders
- RESULT OF EXERCISING VOTING RIGHTS OF THE 199th ORDINARY GENERAL MEETING OF SHAREHOLDERS (PDF:159KB)
- RESOLUTIONS OF THE 199th ORDINARY GENERAL MEETING OF SHAREHOLDERS (PDF:60.8KB)
- NOTICE OF THE 199th ORDINARY GENERAL MEETING OF SHAREHOLDERS(2022) (PDF:496KB)
- The Items Published on the Internet Website Concerning the Notice of the 199th Ordinary General Meeting of Shareholders (PDF:592KB)
The 198th Ordinary General Meeting of Shareholders
- RESULT OF EXERCISING VOTING RIGHTS OF THE 198th ORDINARY GENERAL MEETING OF SHAREHOLDERS (PDF:131KB)
- RESOLUTIONS OF THE 198th ORDINARY GENERAL MEETING OF SHAREHOLDERS (PDF:58.9KB)
- NOTICE OF THE 198th ORDINARY GENERAL MEETING OF SHAREHOLDERS (PDF:727KB)
- The Items Published on the Internet Website Concerning the Notice of the 198th Ordinary General Meeting of Shareholders (PDF:246KB)
The 197th Ordinary General Meeting of Shareholders
- RESULT OF EXERCISING VOTING RIGHTS OF THE 197th ORDINARY GENERAL MEETING OF SHAREHOLDERS (PDF:87.4KB)
- RESOLUTIONS OF THE 197th ORDINARY GENERAL MEETING OF SHAREHOLDERS (PDF:40KB)
- NOTICE OF THE 197th ORDINARY GENERAL MEETING OF SHAREHOLDERS (PDF:472KB)
- The Items Published on the Internet Website Concerning the Notice of the 197th Ordinary General Meeting of Shareholders (PDF:262KB)
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