2025 Annual Board of Directors Work Report
In 2025, Aishida Co., Ltd. (hereinafter referred to as the "Company") strictly followed the relevant provisions of the "Company Law," "Securities Law," and "Articles of Association," as well as the "Board of Directors Meeting Rules of Procedure." The Board of Directors diligently performed its supervisory duties, focusing on safeguarding the company's interests and the rights and interests of all shareholders.
The work report for 2025 is as follows:
I. Board of Directors' Daily Work
(I) Board of Directors Meetings Held
During the reporting period, the Company held 8 Board of Directors meetings, 2 special meetings of independent directors, and 8 meetings of the Board's specialized committees. The specific details are as follows: