TOKYO, May 15 (Pulse News Wire) – I-ne CO.,LTD. (4933.T) announced today that it will hold an extraordinary shareholders' meeting on June 12, 2026, at 2 PM (registration starts at 1 PM).
The meeting will take place at the 3rd floor Hall A of Sunrise Building Osaka in Osaka City's Chuo Ward. The agenda includes two items: 1. Amending certain provisions of the company’s articles of incorporation to ensure independent governance structures. 2. Appointing a new outside director and audit committee member, Naoki Watanabe, due to the resignation of Ken Horikawa.
Regarding the amendment proposal, the changes aim to allow non-executive directors to convene board meetings and serve as chairpersons, enhancing the company's governance framework. The amendments will take effect immediately upon approval during the meeting scheduled for June 12. Naoki Watanabe, born in September 1963, brings extensive experience in corporate law and compliance. He served as a partner at Clifford Chance Law Firm and K&L Gates, and currently holds positions at several companies including Nippon Steel Corporation and Zonderhoff & Ain Zeru Houritsu Jimusho. His appointment is expected to strengthen the company’s internal control mechanisms and compliance oversight.
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