TOKYO, May 26 (Pulse News Wire) – ASMO Corporation (2654.T) announced plans to convene its 51st annual shareholders meeting on June 26, 2026, to address several key agenda items, including board member appointments and the selection of an accounting auditor. The meeting will feature the reappointment of six incumbent directors: Yoshihiro Miyoshi, Yu Akaizawa, Nobuyuki Kamiya, Eisaku Sakaguchi, Riki Miyoshi, and Jun Kitajima, who will resume their roles effective June 26, 2026.
Additionally, the company seeks shareholder approval to appoint Amaterasu Limited Liability Accounting Firm as the new accounting auditor, replacing Shinsukisha Audit Co., which will conclude its term upon the conclusion of the meeting. The decision to select Amaterasu was based on its suitability for the company's scale, ensuring professionalism, independence, and quality in auditing processes. The firm, established in 2022, currently has a capital of ¥6 million and comprises five certified public accountants and one evaluator.
It also includes 31 non-permanent registered public accountants, totaling 37 members, and oversees audits for eight companies. Furthermore, ASMO intends to introduce a restricted share-based compensation system aimed at enhancing long-term corporate value and fostering greater alignment with shareholders' interests. This initiative seeks to incentivize sustained growth while maintaining existing compensation frameworks.
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