BRONCO BILLY Co.,LTD. [3091.T]
TOKYO, Mar 26 (Pulse News Wire) – Bronco Billy CO.,LTD. (3091.T) reported and resolved several key matters during its 44th regular shareholders meeting held.
The meeting covered the fiscal report for the period from January 1, 2025, to December 31, 2025, along with consolidated financial statements and audit results by the accounting auditor and supervisory committee. At the meeting, four non-auditor directors were appointed as proposed. They are Katsuhiko Takeichi, Shiniki Sakaguchi, Yuzo Deguchi, and Takashi Miyamoto.
Additionally, five auditor directors were also selected as planned. The newly appointed auditors include Masayoshi Shino, Kenichiro Usui, Junzo Hayashi, and Miki Nomura, while Yasuo Hirano was reappointed. The resolutions aim to strengthen the board's oversight and management capabilities, ensuring continued governance and operational integrity for the company moving forward.
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