Ateam : Notice of Resolution of the 24th Annual General Meeting of Shareholders
October 26, 2023 at 02:03 am EDT
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Note: This document has been translated from a part of the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.
Securities code: 3662
October 26, 2023
To our shareholders:
Takao Hayashi
President
Ateam Inc.
28-12 Meieki 3-chome,Nakamura-ku, Nagoya
Notice of Resolution of the 24th Annual General Meeting of Shareholders
We hereby notify that the following resolution was made today at the 24th Annual General Meeting of Shareholders of Ateam Inc. (the "Company").
Purpose of the Meeting
Matters reported:
The Business Report and the Consolidated Financial Statements for the 24th fiscal year (from August 1, 2022 to July 31, 2023), and the results of audits of the Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Board
The Non-consolidated Financial Statements for the 24th fiscal year (from
August 1, 2022 to July 31, 2023)
Matters resolved:
Proposal No. 1 Partial Amendments to the Articles of Incorporation
Proposal No. 2
Proposal No. 3
Proposal No. 4
Proposal No. 5
Proposal No. 6
This proposal was approved and resolved as originally proposed.
Election of Four Directors (excluding directors who are members of the Audit & Supervisory Committee)
This proposal was approved and resolved as originally proposed. The four candidates, Takao Hayashi, Yukimasa Nakauchi, Fumio Mase, and Ryosuke Yoshizaki were elected and inaugurated into office.
Furthermore, Ryosuke Yoshizaki are all outside directors.
Election of Three Directors as Audit & Supervisory Committee Members
This proposal was approved and resolved as originally proposed. The three candidates, Junya Kato, Kazuo Yamada, and Hiromi Kitagawa were elected and inaugurated into office.
Furthermore, Junya Kato, Kazuo Yamada, and Hiromi Kitagawa are all outside directors.
Setting the Amount of Remuneration for Directors (excluding directors who are members of the Audit & Supervisory Committee)
This proposal was approved and resolved as originally proposed.
Setting the Amount of Remuneration for Directors as Audit & Supervisory Committee Members
This proposal was approved and resolved as originally proposed. Determination of the Amount and Details of the Performance-Based Remuneration System for Directors (excluding directors who are members of the Audit & Supervisory Committee)
This proposal was approved and resolved as originally proposed.
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Ateam Inc. published this content on 26 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 October 2023 06:02:12 UTC.
Ateam Inc is a Japan-based company mainly engaged in the entertainment business, the lifestyle support business and the electronic commerce (EC) business. The Company operates in three business segments. The Entertainment segment is engaged in the planning, development and operation of games and tool applications for smartphones, tablet terminals and other smart devices. The Lifestyle Support segment is engaged in the planning, development and operation of comparison sites and information sites that provide information closely related to life events and daily life. The EC segment is engaged the planning, development and operation of a bicycle-specialized mail-order site that sells fully assembled bicycles online and delivers bicycles to homes.
ATEAM INC. 
