AGM/EGMJun 8, 2026, 08:02 AM
Micware Shareholders Approve Financials, Elect Kazunori Mori as Director
AI Summary
Micware Co., Ltd. announced the results of its Annual General Meeting of Shareholders by written resolution. Shareholders unanimously approved all proposed resolutions, including the financial statements for the 23rd fiscal year and the election of Kazunori Mori as a director. Mr. Mori's appointment became effective on May 29, 2026, following his prior roles at Toyota Tsusho Corporation and its subsidiary NEXTY Electronics Corporation, as well as founding Resheed Inc.
Key Highlights
- Shareholders unanimously approved all proposed resolutions.
- Approved Financial Statements for the 23rd Fiscal Year (March 1, 2025, to February 28, 2026).
- Kazunori Mori was elected as a Director, effective May 29, 2026.
- Mr. Mori, 48, joined Micware in April 2026 as an executive officer.
- He previously served as General Manager at Toyota Tsusho's Advanced Mobility Services Division.
- Mr. Mori was also CEO of NEXTY Electronics Corporation and founded Resheed Inc.
Price Impact
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