Kitahama Capital Partners Co.,Ltd. [2134.T]
TOKYO, Jun 02 (Pulse News Wire) – Kitahama Capital Partners CO.,LTD. (2134.T) announced plans for its 34th regular shareholders meeting scheduled for June 26, 2026, at 10:00 AM.
The agenda includes reducing capital stock and surplus reserves, appointing six directors, electing three auditors, and selecting an accounting auditor. Capital reductions involve decreasing the capital stock amount by ¥7.922 billion and transferring it to additional capital surplus. Similarly, the capital reserve fund will decrease by ¥2.566 billion.
Both changes take effect on July 31, 2026. Additionally, the company will reallocate other capital surplus to retained earnings, aiming to fill deficits and enhance financial flexibility. For director appointments, the board seeks reappointment of five existing members—Masaya Hirao, Katsuharu Sato, Kenharu Maeda, Tsuyoshi Kasawagi, and Kaname Katsura—and the addition of Tsuyoshi Fujita as a new external director.
Meanwhile, the audit committee proposes reappointing two incumbent auditors, Nobufusa Nagasaka and Mitsuhiko Goto, along with Kazuki Fuchiwaki as a replacement for retiring auditor Takeshi Suzuki.
🟢 Confidence: High AI-translated content.