Broad-minded Co.,Ltd.
Notice of Convening an Extraordinary General Meeting of Shareholders, Determination of Proposals to Be Submitted and Partial Amendment of the Articles of Incorporation
An extraordinary general meeting of shareholders will be held on December 22, 2026 to submit proposals including the election of a statutory auditor candidate and partial amendments to the articles of incorporation. The candidate is Junpei Miyagi, with the effective date the same day. The amendment adds provisions to allow shareholder meetings without a specified place.
Key Figures
- Statutory auditor candidate name: Junpei Miyagi
- Scheduled assumption date: 2026-12-22
- Articles of incorporation amendment date: 2026-12-22
AI要約
Convening of the Extraordinary General Meeting of Shareholders and Proposals
The extraordinary general meeting of shareholders will be held on December 22, 2026 at 11:00. The proposals to be submitted are the election of one statutory auditor and a partial amendment to the articles of incorporation. The statutory auditor candidate is Junpei Miyagi, nominated as an external statutory auditor candidate, with the scheduled assumption date the same day. The election of the statutory auditor has the consent of the statutory auditor board.
Details and Schedule of the Articles of Incorporation Amendment
The purpose of the amendment to the articles of incorporation is to expand options for holding shareholder meetings and to make it easier for shareholders, including those in remote locations, to attend, by enabling the holding of virtual-only shareholder meetings. The effective date of the amendment is December 22, 2026.
Broad-minded Co.,Ltd.
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