Terra Drone Corporation [278A.T]
TOKYO, Apr 06 (Pulse News Wire) – Terra Drone Co., Ltd. (278A.T) announced today that due to delays caused by a fire incident at its overseas subsidiary PT.
Terra Drone Indonesia in December 2025, the company will hold a continuation meeting instead of reporting the 10th regular shareholders’ meeting agenda items. The board resolved on April 5, 2026, to postpone the presentation of the fiscal year financial statements and related reports until further notice. Additionally, the appointment of a new auditor cannot be proposed at the upcoming meeting due to unresolved audit completion issues.
Scheduled for April 28, 2026, at 2 PM at Shibuya Stream Hall 6F, the regular shareholders' meeting will address capital reduction, surplus distribution, amendments to the articles of incorporation, and the election of five directors and a revised remuneration plan for auditors. However, the proposal to appoint a new auditor will be deferred to the continuation meeting, which will take place at a later date to be determined by the board. The continuation meeting will cover the same agenda items postponed from the initial meeting, ensuring shareholders who attend will retain their voting rights.
The company plans to release the interim report by the end of April 2026 and promptly notify stakeholders of any changes to previously disclosed preliminary results.
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