Business
Universal Entertainment : Notice of Resolutions of the Extraordinary Shareholders Meeting
Universal Entertainment : Notice of Resolutions of the Extraordinary Shareholders
About this update from Universal Entertainment Corporation
[{"type":"text","content":"\n \n To Our Shareholders:\n \n \n Stock code: 6425\n \n \n July 23, 2025\n \n \n \n Tomohiro Okada, Representative Director and President\n \n \n Universal Entertainment Corporation Ariake Frontier Building Tower A, 7-26, Ariake 3-chome, Koto-ku, Tokyo\n \n \n \n Notice of Resolutions of the Extraordinary Shareholders Meeting\n \n \n \n We would like to take this opportunity to thank you for your support of Universal Entertainment Corporation (the \"Company\").\n \n \n The Company announces that the following matter was resolved at the Extraordinary Shareholders Meeting held today.\n \n \n \n Resolved matters:\n \n \n Proposal 1: Partial Changes to the Articles of Incorporation\n \n \n This proposal was approved and resolved in its original form. Contents of the changes to the Articles of Incorporation are as follows.\n \n \n The Company established new provisions for directors who are Audit & Supervisory Committee members and this committee, deleted provisions concerning Audit & Supervisory Board members and its board, and made other required changes.\n \n \n In addition, the Company made revisions to numbers, wording and other items as needed in conjunction with the changes in the preceding section.\n \n \n Proposal 2: Election of Four Directors (Excluding Directors Who are Members of the Audit & Supervisory Committee)\n \n \n This proposal was approved and resolved in its original form and four directors (excluding Directors who are members of the Audit & Supervisory Committee), Tomohiro Okada, Yoshiyuki Shouji, Kazuyuki Yanagi and Koichiro Sakai, were appointed and assumed the office of Directors. For reference, Koichiro Sakai is an Outside Director.\n \n \n Proposal 3: Election of Three Directors Who are Members of the Audit & Supervisory Committee\n \n \n This proposal was approved and resolved in its original form and three directors who are members of the Audit & Supervisory Committee, Kuninobu Okuda, Makoto Suzuki and Akiyoshi Kaneko were appointed and assumed the office of Directors. For reference, Kuninobu Okuda, Makoto Suzuki and Akiyoshi Kaneko are Outside Directors.\n \n \n Proposal 4: Establishment of Remuneration for Directors (Excluding Directors Who are Members of the Audit & Supervisory Committee)\n \n \n This proposal was approved and resolved in its original form. Annual remunera...