Perpetuals.com Ltd Announces Results of Extraordinary General Meeting and Governance Changes

Perpetuals.com Ltd held an Extraordinary General Meeting on March 30, 2026, where shareholders approved all proposed resolutions. These included a partial amendment to the articles of incorporation to transition the governance structure from a "Company with Board of Statutory Auditors" to a "Company with Statutory Auditor" for a more agile audit structure. Shareholders also elected Brandon J. Williams and Kohichi Goto as directors, and Jason D. Sawyer as a statutory auditor. Effective March 31, 2026, the company will implement these governance changes. In connection with these changes, Mr. Hiroki Yamamoto resigned as a Director, and Mr. Shinpei Ogose, Mr. Kohichi Goto, and Mr. Masaaki Aono resigned as Company Auditors. Mr. Matthew Nicoletti was appointed as Chief Strategy Officer, effective March 30, 2026, transitioning from his role as an independent director.