Kusuri NO AOKI Holdings Sets Aug 19 Shareholder Meeting Agenda

TOKYO, Jul 16 (Pulse News Wire) – Kusuri NO Aoki Holdings CO.,LTD. (3549.NG) announced today that its board of directors has resolved on the agenda for the upcoming 28th Annual General Meeting scheduled for August 19, 2026.

The meeting will feature two key proposals: 1. Election of 11 directors. 2.

Appointment of a replacement auditor. Details of the proposals can be found in the notice dated July 16, 2026, concerning the nomination of candidates for new directors, outside directors, and a replacement auditor. The shareholder meeting will focus on these important governance matters, ensuring transparency and accountability within the organization.

Interested shareholders should review the detailed information available for further insights into the nominees and the roles they will play in guiding the company's future direction.