NAKAYAMA FUDOUSAN Co.,Ltd. [5531.T]
TOKYO, Apr 24 (Pulse News Wire) – Nakayama Fudousan CO.,LTD. (5531.T) set the record date for its extraordinary shareholders’ meeting scheduled for May 29, 2026, at 13:00.
The meeting will take place at Z's Building, Room 11-5, Floor 8, Nakayama Fudosan Conference Room in Shibuya, Tokyo. The agenda includes appointing one external director and amending certain sections of the company's articles of incorporation. The company determined May 11, 2026, as the record date for shareholders eligible to vote at the meeting.
Akikazu Matsuda, currently serving as advisor to the company since March 2025, was nominated as the new external director. Matsuda brings extensive experience in finance and capital markets, having previously held executive positions at Nomura Securities and Nomura Fund Research & Technology. In addition, the board plans to amend Article 2 of the articles of incorporation to include life insurance agency operations among the company's business purposes.
The amendment is expected to take effect on June 1, 2026.
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