AISAN TECHNOLOGY CO.,LTD. [4667.T]
TOKYO, May 20 (Pulse News Wire) – Aisan Technology CO.,LTD. (4667.T) decided to postpone its 56th regular shareholders meeting scheduled for June 23 due to an ongoing investigation into suspected inappropriate transactions and misconduct at its subsidiary, Akito Sokutei Limited.
The company plans to hold a continuation meeting later to address unresolved reporting items from the fiscal year ending March 31, 2026. At the May 20 board meeting, Aisan Technology resolved to convene a separate continuation meeting once the audit related to the investigation is completed. The continuation meeting will cover reports on the fiscal year's operations, consolidated financial statements, and the results of audits conducted by accounting auditors and supervisory committees.
The regular shareholders meeting will proceed with voting on dividend distribution, changes to the articles of incorporation, and the appointment of directors and supervisory committee members. However, detailed reports on these matters will be deferred until the continuation meeting. Shareholders who attend the continuation meeting will retain their voting rights from the initial session.
Aisan Technology apologizes for any inconvenience caused to shareholders and investors due to this postponement.
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