At the Annual General Meeting of Shareholders scheduled for March 25, 2026, the transition to a company with a Nomination Committee, etc., and the election of 10 directors are planned to be resolved. Simon Gerovich, President and Representative Director, is scheduled to assume the position of Director and Representative Executive Officer.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"3350","jir_company_name":"MetaPlanet Corporation","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-03-03","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/03\/3350-20260303-02.pdf","jir_short_summary":"At the Annual General Meeting of Shareholders scheduled for March 25, 2026, the transition to a company with a Nomination Committee, etc., and the election of 10 directors are planned to be resolved. Simon Gerovich, President and Representative Director, is scheduled to assume the position of Director and Representative Executive Officer.","jir_summary":"### Overview of Proposals for the Annual General Meeting of Shareholders\nMetaPlanet Corporation plans to hold its 27th Annual General Meeting of Shareholders on March 25, 2026, where three proposals will be submitted: partial amendments to the Articles of Incorporation concerning the transition to a company with a Nomination Committee, etc., election of 10 directors, and partial amendments to the Articles of Incorporation regarding limitation of liability for the accounting auditor. Since the terms of all directors and corporate auditors will expire, the election of 10 new directors will be requested.\n\n### Officer Structure and Personnel Changes after Transition to a Company with a Nomination Committee, etc.\nWith the transition to a company with a Nomination Committee, etc., 10 director candidates have been decided, and Simon Gerovich, President and Representative Director, is scheduled to assume the position of Director and Representative Executive Officer. Outside director candidates include Richard Kinkaid, Drew Edwards, and Hiroaki Kuwajima, whose brief biographies and expected roles are detailed. The plan also specifies the conclusion of limitation of liability agreements and the application of directors\u2019 and officers\u2019 liability insurance.","jir_financial_highlights":"Number of Directors to be Elected: 10 (Unknown)\nEffective Date of President and Representative Director Change: 2026-03-25 (Unknown)\nDate of Shareholders Meeting: 2026-03-25 (Unknown)","jir_category":"","jir_hashtags":"#MetaPlanetCorporation, #executive_change, #JapaneseStocks","jir_key_figures":"Number of Directors to be Elected: 10 (Scheduled for March 25, 2026)\nEffective Date of President and Representative Director Change: 2026-03-25\nNumber of Outside Director Candidates: 9 (Detailed biographies provided)","jir_meta_title":"MetaPlanet Corporation to Resolve Transition to Company with Nomination Committee and Election of 10 Directors at March 2026 Annual Shareholders Meeting","jir_meta_description":"MetaPlanet Corporation plans to resolve the transition to a company with a Nomination Committee, etc., and the election of 10 directors at the annual shareholders meeting on March 25, 2026. Important officer personnel changes including president change are announced.","jir_og_title":"MetaPlanet Corporation Announces Transition to Company with Nomination Committee and Officer Personnel Changes","jir_og_description":"At the shareholders meeting on March 25, 2026, resolutions on the transition to a company with a Nomination Committee and the election of 10 directors are scheduled. Important personnel information including the change in president\u2019s position is included.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7876,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-32992","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n