TSUKUBASEIKO Co.,Ltd. [6596.T]
TOKYO, Jun 05 (Pulse News Wire) – Tsukubaseiko CO.,LTD. (6596.T) announced changes to its articles of incorporation and proposed nominees for the upcoming shareholders' meeting scheduled for June 25, 2026.
The board of directors decided during their May 15, 2026, meeting to eliminate the audit committee due to the company's capital falling below a certain threshold, making it no longer classified as a large corporation under the Companies Act. The revised articles of incorporation will remove the audit committee structure while maintaining the roles of individual auditors. Former auditor Haoichi Anagi and Akihiko Sakai will step down upon the expiration of their terms, leaving Katsusi Kaneda as the sole auditor.
Kaneda will continue to attend board meetings and oversee the execution of director duties, providing necessary feedback as needed. In addition, the company confirmed the reappointment of several executives, including Chairman Fuju Baoli, Technical Director Kotoda Hachiro, Management Director Yamaguchi Seiji, and outside directors Shunji Hikouta and Ken Yamamoto. The amendments and nominations will take effect on June 25, 2026, coinciding with the annual general meeting.
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