Notice of the 1st Shareholders Meeting
The 1st regular shareholders
meeting will be held on Monday, March 20, 2023 at 1:30 p.m. in our company’s conference
room.
Agenda items
A. Reporting items
- The 1st business report
B. Proposal items
- Approval of the financial statements, income
statement, and deficit processing statement
- Resignation of directors and representative directors
No | Title | Author | Date |
---|---|---|---|
22 | Update on Privacy Policy | AMP | 2024-03-25 |
21 | ‘AMP-Loan', the next version of 'eSCOFI', article live on Nikkei FinTech | AMP | 2024-02-28 |
20 | Trademark Registration Notice in Japan | AMP | 2023-07-24 |
19 | Notice of Dissolution and Creditor's Claim (2nd) | AMP | 2023-06-16 |
18 | Notice of Dissolution and Creditor's Claim | AMP | 2023-06-15 |
17 | “Digital Transformation Japan 2023 Spring” Successfully Concluded | AMP | 2023-05-29 |
16 | Launch of Cloud Accounting Software Solution 'AMP-Banking' | AMP | 2023-04-14 |
15 | Notice of the Results of the 1st Regular Shareholders Meeting | AMP | 2023-03-28 |
14 | Notice of the 1st Shareholders Meeting | AMP | 2023-03-10 |
13 | News about ‘AMP-Banking’, a next-generation banking solution, has been posted on various internet media | AMP | 2023-02-22 |