BlueMeme Inc. [4069.T]

TOKYO, May 28 (Pulse News Wire) – BlueMeme Inc. (4069.T) announced today that its 20th regular shareholders meeting scheduled for June 26 will continue due to ongoing accounting reviews.

The company stated that careful examination of certain accounting matters necessitates further scrutiny by auditors, preventing the completion of the necessary audit procedures for the fiscal year ending March 31, 2026. As a result, the agenda items originally planned for the initial meeting, including the annual report and financial statements, will be deferred to a subsequent continuation meeting. The board of directors resolved to convene the continuation meeting immediately upon completion of the auditing process.

Shareholders who attend the continuation meeting will retain their voting rights from the main session. Details such as the date, time, and venue for the continuation meeting will be communicated separately once finalized. In addition to the delayed reporting, the upcoming shareholders meeting on June 26 will address several key proposals, including approval of an absorption merger agreement, changes to the company’s articles of incorporation related to transitioning to a holding company structure, and amendments to accommodate the establishment of an audit committee.

Other items up for discussion include the appointment and remuneration adjustments for various board members.

Original Disclosure (PDF)

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