Geekly to Transition to Audit Committee Firm at Aug 28 Shareholders' Meeting

TOKYO, Jul 22 (Pulse News Wire) – Geekly,inc. (505A.T) announced plans to transition to an audit committee firm at the shareholders’ meeting scheduled for August 28, 2026.

The board decided on this move during a July 22, 2026, meeting and resolved to propose necessary changes to the articles of incorporation at the upcoming meeting. The proposed amendments aim to strengthen oversight functions through enhanced corporate governance mechanisms. Key changes include establishing regulations for audit committees and removing provisions related to audit boards.

Additionally, modifications to Article 29 of the existing articles of incorporation will allow for liability limitation agreements with outside directors, subject to approval from all auditors. The effective date for these changes is set for August 28, 2026, contingent upon shareholder approval. Further details on post-transition management appointments are disclosed separately in a concurrent press release.