AGM/EGMJun 29, 2026, 04:07 PM
Robot Consulting Shareholders Approve All AGM Proposals
AI Summary
Robot Consulting Co., Ltd. announced the results of its Annual General Meeting of Shareholders held on June 26, 2026. All proposals presented at the meeting were approved and adopted as originally proposed by the shareholders. Key approvals included the financial statements for the 6th fiscal year, the election of a statutory auditor, a reduction in stated capital and capital reserve, and a partial amendment to the Articles of Incorporation.
Key Highlights
- Shareholders approved the Financial Statements for the 6th fiscal year (April 1, 2025 to March 31, 2026).
- One Statutory Auditor was elected by the shareholders.
- Proposal for reduction of Stated Capital and Capital Reserve, and Disposition of Surplus was approved.
- Partial Amendment to the Articles of Incorporation was approved.
- Approximately 89.7% of eligible votes were present in person or by proxy at the Annual Meeting.
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