TOKYO, May 25 (Pulse News Wire) – Ichigo Inc. (2337.T) announced the results of its 26th regular shareholders' meeting held on May 24.
All proposals were approved as originally presented. A total of 971,915 shares, representing 24.18% of eligible votes, were exercised prior to the meeting, while 2,266,183 shares, or 56.38%, were cast during the meeting itself, resulting in an overall exercise rate of 80.56%. Among the key decisions made at the meeting, all nine director candidates received majority approval.
Notably, Scott Carron was re-elected as chairman of the board, and five independent outside directors were confirmed, with Yoshiya Fujita appointed as the lead independent outside director through mutual selection. Following the meeting, Ichigo also finalized its management structure effective May 24, appointing committees led by Scott Carron, including the Nomination Committee, Audit Committee, Compensation Committee, and Compliance Committee. Additionally, the company outlined executive roles, with Carron serving as Chairman and Chief Executive Officer, and Takuma Hasegawa as President and CEO.
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