BRONCO BILLY Co.,LTD.
Notice Regarding Resolutions of the 44th Annual General Meeting of Shareholders
At the 44th Annual General Meeting of Shareholders held on March 26, 2026, four directors and five directors serving as Audit and Supervisory Committee members were appointed and assumed their positions as proposed.
Key Figures
- Number of Directors Appointed: 4 (approved as proposed)
- Number of Directors Appointed as Audit and Supervisory Committee Members: 5 (approved as proposed)
- Date Held: 2026-03-26
AI要約
Overview of Shareholders Meeting Resolutions
Bronco Billy Co., Ltd. held its 44th Annual General Meeting of Shareholders on March 26, 2026, reporting on the business activities and consolidated financial statements for the fiscal year from January 1, 2025, to December 31, 2025, as well as the audit results of the accounting auditor and the Audit and Supervisory Committee concerning the consolidated financial statements.
Appointment of Directors and Audit and Supervisory Committee Members
As the first agenda item, four directors (excluding those serving as Audit and Supervisory Committee members) were approved and appointed as proposed. As the second agenda item, five directors serving as Audit and Supervisory Committee members were approved and appointed as proposed. The newly appointed directors serving as Audit and Supervisory Committee members are Mr. Shunsuke Hayashi and Ms. Miki Nomura.
Bronco Billy Co., Ltd.
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