Model Solution Co., Ltd. Extraordinary meeting approves new business purposes and outside director rule changes
MAI summary · Not investment advice
Model Solution Co., Ltd. shareholders approved all agenda items, adding cosmetics and beauty device businesses and changing outside director rules in its articles.
Key facts
- Meeting date
- Oct 15, 2026
- Voting record date
- Sep 18, 2026
Commentary
AI commentary · Not investment advice
What happened
Model Solution Co., Ltd. held an extraordinary shareholders' meeting, and both agenda items passed. The first adds new business purposes to its articles: cosmetics sales, development, manufacturing and sales of beauty and medical devices, and related wholesale, retail and e-commerce. The company said it is adding them to enter new businesses. The second changes the title and appointment ratio of outside directors.
In the company's terms
Both were special resolutions, which need a higher level of approval. They won 100.0% of the votes cast. Measured against all voting shares, 63.6% voted in favor.
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