Akatsuki Inc. will hold its 15th Annual General Meeting of Shareholders virtually, with electronic provision of information starting June 3, 2025, and the meeting scheduled for June 25, 2025, at 10:00 a.m. JST.
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Shareholders are encouraged to exercise voting rights in advance either in writing or via the Internet by 6:00 p.m. on Tuesday, June 24, 2025.
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The company proposes the election of four Directors, as the terms of all five current Directors expire at the conclusion of this meeting. The Nomination Committee, comprising a majority of independent Outside Directors, provided a report on candidate selection.
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Tetsuro Koda, President and CEO, and Kazuhiro Ishikura, CFO, are nominated for re-election as Directors, recognized for their leadership, business development, and expertise in corporate finance and investment, respectively.
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Hisashi Katsuya and Tetsuya Mizuguchi are nominated as Outside Directors, with Mizuguchi expected to contribute to the game business and provide objective oversight on officer selection and remuneration.
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A backup date of Friday, June 27, 2025, at 10:30 a.m. is set for the meeting in case of communication failures on the primary date, with updates to be posted on the company's website.
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Shareholders can submit up to two preliminary questions, each limited to 150 characters, via a dedicated website by 6:00 p.m. on June 24, 2025, though not all questions may be addressed during the meeting.
Insights
01
Akatsuki Inc. will hold its 15th Annual General Meeting of Shareholders virtually, with electronic provision of information starting June 3, 2025, and the meeting scheduled for June 25, 2025, at 10:00 a.m. JST.
02
Shareholders are encouraged to exercise voting rights in advance either in writing or via the Internet by 6:00 p.m. on Tuesday, June 24, 2025.
03
The company proposes the election of four Directors, as the terms of all five current Directors expire at the conclusion of this meeting. The Nomination Committee, comprising a majority of independent Outside Directors, provided a report on candidate selection.
04
Tetsuro Koda, President and CEO, and Kazuhiro Ishikura, CFO, are nominated for re-election as Directors, recognized for their leadership, business development, and expertise in corporate finance and investment, respectively.
05
Hisashi Katsuya and Tetsuya Mizuguchi are nominated as Outside Directors, with Mizuguchi expected to contribute to the game business and provide objective oversight on officer selection and remuneration.
06
A backup date of Friday, June 27, 2025, at 10:30 a.m. is set for the meeting in case of communication failures on the primary date, with updates to be posted on the company's website.
07
Shareholders can submit up to two preliminary questions, each limited to 150 characters, via a dedicated website by 6:00 p.m. on June 24, 2025, though not all questions may be addressed during the meeting.