TOKYO, May 20 (Pulse News Wire) – Tameny Inc. (6181.T) announced its board resolution for proposals to be presented at its upcoming shareholders’ meeting scheduled for June 24, 2026.
Key proposals include changes to the company’s articles of incorporation, selection of six directors excluding audit committee members, and setting compensation levels for directors and audit committee members. The company plans to relocate its headquarters to Tokyo's Minato Ward effective July 1, 2026, due to becoming a subsidiary of AI Fusion Capital Group Corporation on March 27, 2026. Additionally, Tameny seeks approval to transition into an audit committee-based company structure, contingent upon shareholder agreement. Six non-audit committee director candidates are proposed for election, including Yasuto Katsura, who brings extensive experience in marketing and management from his roles at major advertising agencies and insurance brokers.
Meanwhile, three new audit committee member positions are up for nomination, with candidates such as Takashi Kubota, a lawyer known for his expertise in compliance and governance. Compensation adjustments are also part of the agenda. Non-audit committee directors would see their annual remuneration capped at ¥300 million, while audit committee members would earn up to ¥24 million annually. Both proposals are conditional on the successful passage of the structural reform proposal.
Furthermore, the company intends to reduce Other Capital Surplus by ¥265.0 million and simultaneously increase Carried Forward Profit Surplus by the same amount, aiming to enhance capital policy flexibility and strengthen financial health.
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