abc Co., Ltd.
Notice of Convening the 26th Annual General Meeting of Shareholders and Determination of Proposals
The Annual General Meeting of Shareholders will be held on November 30, 2026. Ten directors will be elected; the Representative Director and President and the Executive Vice President will retire at the conclusion of the meeting. The next Representative Director will be decided at the board meeting following the general meeting. The accounting auditor, Progress Audit Corporation, is scheduled for reappointment. A reduction of capital and appropriation of retained earnings will be executed to cover deficits.
Key Figures
- Deficit: 7,162,180,848 yen
- Capital reduction: 1,713,652,455 yen
- Capital surplus after capital reduction: 3,122,352,454 yen
AI要約
Operation of the Annual General Meeting and Proposals
The Annual General Meeting of Shareholders is scheduled for November 30, 2026. Proposals include partial amendments to the Articles of Incorporation, election of 10 directors, appointment of the accounting auditor, reduction of the amount of capital and capital surplus, and appropriation of retained earnings. The slate of director candidates includes outside director candidates, and a personnel plan aimed at strengthening independence and governance has been presented.
Future Personnel and Governance
Representative Director and President Mr. Hajime Matsuda and the Executive Vice President are scheduled to retire at the conclusion of the Annual General Meeting, and the next Representative Director will be determined at the board meeting after the general meeting. The new candidates include multiple outside director nominees, and the establishment of a supervisory structure to strengthen internal controls and enhance corporate value has been explained.
abc Co., Ltd.
Company overview · Stock price · Financial data · All IR
