TOKYO, May 27 (Pulse News Wire) – Vector HOLDINGS Inc. (2656.T) has decided to hold its 38th annual shareholders meeting on June 29, 2026, at 10:00 AM.
The meeting will take place at TKP Tokyo Tower Avenue, Room 30-4F, 32 Akasaka Park Building, B2 Floor. At the board meeting held today, the company also resolved to amend its articles of incorporation, increasing the total number of shares it can issue from 54,800,000 to 120,000,000 shares. Additionally, the term of office for directors will be reduced from two years to one year, aligning with the amended articles.
The changes will require shareholder approval during the upcoming meeting. Regarding the appointment of accounting auditors, the company selected Ks Lab. as its permanent auditor based on the recommendation of the audit committee.
The auditor's term will begin on the same day as the shareholders' meeting.
🟢 Confidence: High AI-translated content.