TOKYO, Apr 06 (Pulse News Wire) – Three Star Business Co. (136A.T) announced today that its board of directors decided to bypass holding an extraordinary shareholders meeting scheduled for April 14, 2026 based on the Companies Act Article 319(1).
This decision requires unanimous written consent from all shareholders. The meeting would have addressed the appointment of a successor for retiring director Okazaki Shunryu due to personal reasons.
Further details on the proposed candidate will be disclosed later through a proposal document sent to shareholders. Additionally, the resolution will be deemed effective as of April 14, 2026, assuming all necessary shareholder approvals are received.
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