TOKYO, Mar 18 (Pulse News Wire) – Kubota Pharmaceutical Holdings CO.,LTD. (4596.T) announced today that its 11th regular shareholders meeting will be held on April 24 at 2 p.m.
At TKP Akasaka Conference Center Hall 4A, located at Tokyo, Shinjuku Ku Ichigaya Hachiman Chou. The agenda includes several key items: 1. A proposal to reduce capital and dispose of surplus funds. 2. Appointment of one director (excluding audit committee members). 3.
Selection of accounting auditors. 4. Delegation of authority to the board of directors to determine matters related to stock options. 5. Determination of compensation for non-audit committee directors under a restricted share-based remuneration system. This comprehensive meeting will address significant corporate governance and financial decisions affecting the company's future direction.
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