奥雅股份：第四届董事会第十三次会议决议公告

Core Viewpoint - Aoya Co., Ltd. announced the approval of multiple proposals, including the appointment of a new Chief Financial Officer during the 13th meeting of its fourth board of directors [2] Group 1 - The board meeting was held on the evening of September 8 [2] - The announcement includes the approval of the proposal regarding the appointment of the Chief Financial Officer [2]