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. 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The candidate is Junpei Miyagi, with the effective date the same day. The amendment adds provisions to allow shareholder meetings without a specified place.","jir_summary":"### Convening of the Extraordinary General Meeting of Shareholders and Proposals\nThe 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.\n\n### Details and Schedule of the Articles of Incorporation Amendment\nThe 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.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#BroadMindedCoLtd, #ExtraordinaryGeneralMeeting, #StatutoryAuditorCandidate, #ArticlesOfIncorporationAmendment","jir_key_figures":"Statutory auditor candidate name: Junpei Miyagi\nScheduled assumption date: 2026-12-22\nArticles of incorporation amendment date: 2026-12-22","jir_meta_title":"Broad-minded Co.,Ltd. \u2014 Notice of Extraordinary General Meeting and Election of Statutory Auditor \/ Articles Amendment | December 2026","jir_meta_description":"Broad-minded Co.,Ltd. will hold an extraordinary general meeting of shareholders on December 22, 2026 to consider the election of a statutory auditor candidate and partial amendments to the articles of incorporation to enable virtual-only shareholder meetings.","jir_og_title":"Broad-minded Co.,Ltd. \u2014 Extraordinary General Meeting Scheduled and Statutory Auditor Candidate Nomination","jir_og_description":"Summary of the extraordinary general meeting date, the nomination of a statutory auditor candidate, and the key points of the articles of incorporation amendment, including the scheduled assumption date and amendment details.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":59299,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-153315","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n