TOKYO, May 20 (Pulse News Wire) – Tabikobo Co., Ltd. (6548.T) announced today that its extraordinary shareholders’ meeting will take place on June 30, 2026, at 10:00 AM (check-in starts at 9:30 AM).
The meeting will convene at Room 15, Sunshine City Conference Room, located on the fifth floor of the World Import Mart Building, Sunshine City, 1-3, Chuo Ward, Tokyo. At the board meeting held today, two agenda items were approved: Firstly, the amendment of Article 18 to ensure the appointment of at least two outside directors to enhance independent oversight and promote sustainable growth and corporate value. The revised clause states: “This company shall appoint at least two outside directors.” Secondly, the nomination of four additional directors to strengthen governance and management.
One outside director and two inside directors will be appointed following the resignation of Director Yuriko Tobiki on June 30, 2026. The newly selected directors will serve until the term expiration of existing directors. The candidates for the new positions will be determined through discussions within an ad-hoc Nomination and Remuneration Committee followed by approval from the board of directors.
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