Ichigo Inc.
【Ichigo】Results of Shareholder Meeting Voting｜May 2026
Ichigo Inc. held its 26th Annual General Meeting of Shareholders on May 24, 2026, and all proposals were approved as originally presented. Decisions on management structure and director appointments were made, with a shareholder voting participation rate of 80.56%.
Key Figures
- Number of shareholders: 23,898
- Total voting rights: 4,019,661 shares
- Voting participation rate: 80.56%
AI要約
Shareholder Voting and General Meeting Results
Ichigo Inc. held its 26th Annual General Meeting of Shareholders on May 24, 2026, with 23,898 shareholders holding voting rights and a total of 4,019,661 voting rights. The participation rate was 80.56%, and all proposals were approved as originally drafted. The breakdown of voting included prior and on-the-day voting, with an approval rate of 99.96% for items such as the disposal of surplus funds and the appointment of nine directors, all garnering high approval ratings.
Management Structure and Director Appointments
Following the meeting, the Board of Directors determined the new management structure as of May 24, 2026. The Board comprises nine directors and fifteen executive officers, with Mr. Scott Caron appointed as Chairman and President. Mr. Takuma Hasegawa was appointed as President, and Tetsuya Fujita was selected as the lead independent Outside Director, strengthening governance.
Ichigo Inc.
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