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 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Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-03-26","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/03\/3091-20260326-01.pdf","jir_short_summary":"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.","jir_summary":"### Overview of Shareholders Meeting Resolutions\nBronco 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.\n\n### Appointment of Directors and Audit and Supervisory Committee Members\nAs 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.","jir_financial_highlights":"Number of Directors Appointed: 4 (Unknown)\nNumber of Directors Appointed as Audit and Supervisory Committee Members: 5 (Unknown)\nDate Held: 2026-03-26 (Unknown)","jir_category":"","jir_hashtags":"#BroncoBillyCoLtd, #executive_change, #JapaneseStocks","jir_key_figures":"Number of Directors Appointed: 4 (approved as proposed)\nNumber of Directors Appointed as Audit and Supervisory Committee Members: 5 (approved as proposed)\nDate Held: 2026-03-26","jir_meta_title":"Bronco Billy Co., Ltd. Appoints 4 Directors and 5 Audit and Supervisory Committee Members at 44th Annual General Meeting","jir_meta_description":"At the 44th Annual General Meeting of Shareholders held on March 26, 2026, Bronco Billy Co., Ltd. appointed four directors and five directors serving as Audit and Supervisory Committee members as proposed. The appointments include new members.","jir_og_title":"Notice of Resolutions from the 44th Annual General Meeting of Bronco Billy Co., Ltd.","jir_og_description":"At the shareholders meeting held on March 26, 2026, four directors and five directors serving as Audit and Supervisory Committee members were appointed. The new appointees have assumed their positions.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17226,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-36861","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n