TOKYO, May 20 (Pulse News Wire) – Intrance CO.,LTD. (3237.T) convened its board meeting today and resolved to hold its 28th annual shareholders meeting on May 20, 2026 at 10:00 AM.
The meeting will take place at Shibuya Sorasta Conference Room 21-1, located on the fourth floor of Shibuya Sorasta. Among the agenda items, the company plans to amend its articles of incorporation to expand its business scope and increase its authorized share capital from 110 million shares to 340 million shares. Additionally, four directors will be appointed, including the reappointment of Hao Tongzhi and Tsutsumi Shigeru, and the appointment of two new external directors, Akazawa Masato and Kuzuhara Hiromi.
Akazawa Masato, born on June 16, 1981, currently holds 1,489 shares and previously served as Vice President of Recof Corporation's Coverage Group and Director of International Kogyosha’s Management Planning Department. He also founded Kaiji Human Resources Co., Ltd. in June 2023.
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