Announcement • Jun 24
Misonoza Theatrical Corporation, Annual General Meeting, Jun 23, 2026 Misonoza Theatrical Corporation, Annual General Meeting, Jun 23, 2026, at 10:00 Tokyo Standard Time. Location: event hall, 5th floor, denki bunka kaikan, 2-2-5 sakae, naka-ku, nagoya Japan Board Change • May 20
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. 5 highly experienced directors. Independent Outside Director Naoto Funakoshi was the last director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment. Board Change • May 01
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. 5 highly experienced directors. Independent Outside Director Naoto Funakoshi was the last director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment.