Announcement • Mar 16
Kitalive Inc., Annual General Meeting, Mar 27, 2026 Kitalive Inc., Annual General Meeting, Mar 27, 2026, at 10:00 Tokyo Standard Time. Location: marumasu building no. 18, 7th floor, 1-5, kita 7-jo nishi 1-chome, kita-ku, sapporo city, kit alive co..ltd. headquarters conference room, sapporo Japan Announcement • Oct 10
TerraSky Co.,Ltd. (TSE:3915) acquired an additional 0.54% stake in Kitalive Inc. (SPSE:5039) for ¥7 million. TerraSky Co.,Ltd. (TSE:3915) acquired an additional 0.54% stake in Kitalive Inc. (SPSE:5039) for ¥7 million on October 10, 2025. TerraSky Co.,Ltd. held 49.48% before the acquisition.
TerraSky Co.,Ltd. (TSE:3915) completed the acquisition of an additional 0.54% stake in Kitalive Inc. (SPSE:5039) on October 10, 2025. Board Change • May 01
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 5 experienced directors. 2 highly experienced directors. 1 independent director (3 non-independent directors). Independent Outside Director Sakaaki Yamada was the last independent 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: Minority of independent directors. Insufficient board refreshment.