TOKYO, Mar 09 (Pulse News Wire) – EXEO HOLDINGS Inc. (362A.T) has set the extraordinary shareholders meeting for April 22, 2026, at 9:00 AM local time.
The meeting will take place at the Yokohama Landmark Tower, Room 38F, Minatomirai 2-chome 2-1, Nishi Ward, Yokohama City, Kanagawa Prefecture. To determine eligible voters, the company designated March 31, 2026, as the record date. Only shareholders listed in the final shareholder registry on that day will be able to exercise their voting rights during the meeting.
An electronic notice will be posted on the company's website. The agenda includes the appointment of one director. The decision was made at today’s board meeting aimed at strengthening corporate governance and enhancing supervisory functions.
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