TMS: Board Resolution No. 56 dated April 21, 2025

The Board of Directors (BOD) of TMS Company issued Resolution No. 56 on April 21, 2025, primarily addressing plans for business development in the upcoming fiscal year. The BOD discussed and agreed on revenue and profit targets set by the company, as well as specific strategies to achieve these goals. The resolution also mentions adjustments to personnel policies to enhance the operational team and improve workflow processes for increased efficiency. Additionally, the BOD approved new investment projects aimed at expanding scale and increasing competitiveness in the market. Ultimately, the resolution reaffirms the BOD’s commitment to creating sustainable value for shareholders and customers.

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