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General Meetings of Shareholders130AVeritas In Silico Inc.Pharmaceuticals

Notice of Resolutions of the 10th Annual General Meeting of Shareholders

At the 10th Annual General Meeting of Shareholders, proposals for the election of 5 directors, 1 corporate auditor and 1 substitute corporate auditor were approved. Sato Tomoko (佐藤知子) was newly appointed as a director, while Hamano Eiji (濵野英二) was newly appointed as a corporate auditor and became a standing corporate auditor.

Worth reading
49Recurring
Scored from 3 of 4 sections
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Wording
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Resolutions for the General Meeting of Shareholders

Annual (10th)
2026
Mar 24
Date and time(start time: Not disclosed)
Matters for resolution3 items

  1. Election of 5 directors

  2. Election of 1 Audit & Supervisory Board Member

  3. Election of 1 Alternate Audit & Supervisory Board Member

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
5Nominees
1New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (10th)
Date and time24 March 2026 (start time: Not disclosed)
Matters for resolutionProposal 1: Election of 5 directors, Proposal No. 2: Election of 1 Audit & Supervisory Board Member, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member
Shareholder ProposalNo
Director nominee5 candidates, including 1 new candidate and 2 outside directors
Items this document does not state (1)
Percentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To notify the results of the election and appointment of directors and corporate auditors.

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Notice of Resolutions of the 10th Annual General Meeting of Shareholders | Veritas In Silico Inc. (130A) timely disclosure | Komori