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Niraku GC Holdings Announces Key AGM Agenda
Company Announcements

Niraku GC Holdings Announces Key AGM Agenda

Niraku GC Holdings, Inc. (HK:1245) has released an update.

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Niraku GC Holdings, Inc. has announced its upcoming Annual General Meeting (AGM) scheduled for June 28, 2024, in Fukushima, Japan, where financial reports will be presented and key resolutions will be voted on, including the re-election of directors and the re-appointment of PricewaterhouseCoopers as auditor. The meeting will also consider granting the Board authority to issue and deal with company shares, with a cap at 20 percent of the total issued shares, and to repurchase shares in accordance with regulatory requirements. This gathering is a significant event for shareholders to decide on matters impacting the company’s governance and financial strategies.

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