CTW Cayman announced its Annual General Meeting on May 7, 2026, where shareholders will vote on changing the company name to CTW and adopting second amended and restated memorandum and articles of association.
Key takeaways
AGM scheduled for May 7, 2026 at 10:00 AM Tokyo time at ARK Hills Sengokuyama Mori Tower in Tokyo.
Shareholders of record as of April 8, 2026 (Cayman Islands time) entitled to vote.
Proposals include special resolutions to change name to CTW and adopt Second Amended and Restated Memorandum and Articles.
Ordinary resolution to authorize directors/officers to implement proposals including Cayman Islands filings.
Board unanimously recommends voting FOR all resolutions.
Notice and proxy materials available at ctw.inc/investors.