OLBA HEALTHCARE HOLDINGS,Inc. [2689.T]
TOKYO, Jun 12 (Pulse News Wire) – Olba Healthcare Holdings,inc. (2689.T) has scheduled its extraordinary shareholders meeting for July 28 at 10 AM at the Pearl Room on the third floor of Hotel Guranvia Okayama in Okazaki City’s Kita Ward.
The agenda includes approving a share exchange agreement with DVX Co., Ltd., amending the articles of incorporation, appointing six directors, electing one auditor, and modifying the stock compensation system for directors. Additionally, the company has finalized its board structure post-merger integration effective September 1, 2026.
Key appointments include: - Shibaaki Hiroyoshi as Chairman - Susawa Satoshi, Miyamoto Satoshi, Miyagawa Takeshi, and Nohjima Tooru as Directors - Sugiyama Sumio as Outside Director - Tonoe Akiko as Outside Auditor Shibaaki was previously announced as the incoming Chairman on May 22, alongside the merger agreement with DVX Co., Ltd. Other newly appointed directors include Susawa Satoshi, Miyamoto Satoshi, Miyagawa Takeshi, and Nohjima Tooru.
Existing directors such as Izumi Yasushi, Murata Nobuhide, and Sakumura Katsumi remain unchanged, while outside director Kawamura Yukiko and outside auditor Arakido Touhei continue their roles.
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