Buffalo Inc.
Notice of Convocation of the 40th Annual General Meeting of Shareholders
This is a notice of the 40th Annual General Meeting of Shareholders of Buffalo Inc., with the meeting scheduled for June 25, 2026. The location is not specified. The agenda includes governance structure changes, director appointments, and enhancements to the audit system.
Key Figures
- Establishment date: June 25, 2026
- Director composition: 3 or more directors (majority outside directors or members of the Audit and Supervisory Committee)
- Audit and Supervisory Committee: Newly established, effective June 25, 2026
AI要約
Details of the General Meeting of Shareholders
This document is a notice of the 40th Annual General Meeting of Shareholders of Buffalo Inc., scheduled for June 25, 2026, with the location not specified. The agenda includes changes to governance structures, director appointments, and strengthening of the audit system. It also details the composition and roles of the Board of Directors and the Audit and Supervisory Committee, aiming to enhance corporate governance structures.
Composition and Roles of the Board of Directors and the Audit and Supervisory Committee
The Board of Directors will consist of three or more directors, with a majority being outside directors or members of the Audit and Supervisory Committee. The Audit and Supervisory Committee is newly established, and will evaluate and deliberate based on consultations with the Board of Directors, aiming to reinforce internal controls and compliance. The establishment date is June 25, 2026. Director appointments and composition will be formally decided following shareholder approval.
Buffalo Inc.
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