PicoCELA Inc. Holds Annual Shareholder Meeting
Ticker: PCLA · Form: 6-K · Filed: Dec 31, 2025 · CIK: 2018462
| Field | Detail |
|---|---|
| Company | Picocela Inc. (PCLA) |
| Form Type | 6-K |
| Filed Date | Dec 31, 2025 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: shareholder-meeting, corporate-governance
TL;DR
PicoCELA Inc. held its annual shareholder meeting on Dec 29, 2025.
AI Summary
PicoCELA Inc. held its Annual General Meeting of Shareholders on December 29, 2025, in Tokyo, Japan. The meeting was convened to discuss and vote on matters presented to the shareholders, as detailed in the prior Notice of Convocation.
Why It Matters
This filing confirms the completion of PicoCELA Inc.'s annual shareholder meeting, a routine corporate governance event that allows shareholders to participate in company decisions.
Risk Assessment
Risk Level: low — This is a routine corporate filing confirming a shareholder meeting, with no new financial or operational information presented.
Key Players & Entities
- PicoCELA Inc. (company) — Registrant
- December 29, 2025 (date) — Date of Annual General Meeting
- Tokyo, Japan (location) — Location of Annual General Meeting
FAQ
What was the purpose of the Annual General Meeting of Shareholders for PicoCELA Inc. on December 29, 2025?
The Annual General Meeting was held for purposes more fully described in the Notice of Convocation previously furnished.
Where was the Annual General Meeting of Shareholders held?
The meeting was held at Room 604, Business Center Tokyo Station Yaesu Dori, Yaesu-Dori Hata Building, 1-9-8 Hacchobori, Chuo-ku, Tokyo, Japan.
What is PicoCELA Inc.'s principal executive office address?
The principal executive office is located at 2-34-5 Ningyocho, SANOS Building, Nihonbashi Chuo-ku, Tokyo 103-0013 Japan.
Does PicoCELA Inc. file annual reports under Form 20-F or Form 40-F?
PicoCELA Inc. files annual reports under cover of Form 20-F.
What is the filing date and period of report for this 6-K filing?
The filing date and period of report is December 31, 2025.
Filing Stats: 516 words · 2 min read · ~2 pages · Grade level 14.6 · Accepted 2025-12-31 16:05:07
Filing Documents
- form6-k.htm (6-K) — 26KB
- 0001493152-25-029784.txt ( ) — 27KB
From the Filing
UNITED SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2025 Commission File Number: 001-42470 PicoCELA Inc. 2-34-5 Ningyocho, SANOS Building, Nihonbashi Chuo-ku, Tokyo 103-0013 Japan (Address of Principal Executive Office) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: Form 20-F Form 40-F Results of PicoCELA Inc.’s Annual General Meeting of Shareholders On December 29, 2025, PicoCELA Inc. (the “Company”) held an annual general meeting of shareholders (the “Annual Meeting”) of the Company at Room 604, Business Center Tokyo Station Yaesu Dori, Yaesu-Dori Hata Building, 1-9-8 Hacchobori, Chuo-ku, Tokyo, Japan at 10 a.m., local time. The Annual Meeting was held for the following purposes, as more fully described in the Notice of Convocation previously furnished as an exhibit to the Company’s Form 6-K filed by the Company with the Securities and Exchange Commission on December 12, 2025: Matters to be Reported: The business report, financial statements, and financial statement audit reports from the Accounting Auditor and the Audit and Supervisory Committee for the fiscal year from October 1, 2024 through September 30, 2025 were all reported at the Annual Meeting. Matters to be Resolved: Proposal 1 Implementation of Reverse Stock Split Proposal 2 Grant of Restricted Common Shares as Share-Based Compensation for Directors Who Are Not Audit and Supervisory Committee Members At the Annual Meeting, the shareholders of the Company approved and adopted all proposals as originally proposed. A total of 18,169,022 votes, representing approximately 50.81% of the votes as of September 30, 2025, the record date for the Annual Meeting, were present in person or by proxy at the Annual Meeting. The results of the votes were as follows: Proposal For Against Abstain Proposal 1 17,162,793 180,275 10,014 Proposal 2 13,422,153 3,930,558 371 Following the effectiveness of the reverse stock split on January 26, 2026 pursuant to Proposal 1, the Company will instruct Citibank N.A., its depositary bank, not to change the current ratio of American depositary shares (“ADSs”, each “ADS”) to common shares. Instead, each ADS will continue to represent one underlying common share, but the total number of ADSs outstanding will be reduced proportionately (the “Reverse ADS Split”). Accordingly, the per-ADS market value is expected to increase proportionately, such that the aggregate economic interest of each ADS holder in the Company will remain unchanged. A new CUSIP number will be assigned to the ADSs following the Reverse ADS Split. The reverse stock split and Reverse ADS Split will be implemented in accordance with applicable law, and the Company will take all steps necessary to ensure the proper adjustment of ADSs following the reverse stock split. SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. PicoCELA Inc. Date: December 31, 2025 By: /s/ Hiroshi Furukawa Name: Hiroshi Furukawa Title: Chief Executive Officer and Representative Director