Nihonwasou Holdings (2499) · FactFirst statedLatest Changes in Officers (2026-03-27): "Achieved"
Potential change in the officer structure through shareholder proposals
First written in FY2025. 1 of 2 entries say "Achieved", first in 2026-03-27. Latest entry: 2026-03-27.
2entries
1years
1from disclosures
How it moved
Same theme, other companies
Shareholder Proposals for Dividends and Dismissal of Corporate AuditorsA theme 4 companies write about · 0 as a headwind · 0 as a tailwind
0 other companies' latest entry also says "Achieved".
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Full recordFilings, disclosures and news, newest first
- 2026-03-27AchievedChanges in Officers
「Because the shareholder proposal was approved at the 40th annual general meeting of shareholders held on 27 March 2026.」
The situation in which the composition of officers could change following approval of the shareholder proposal became concrete with the announcement of the change in representative directors, the election of 8 new directors and 3 new audit & supervisory board members, and the officers retiring. - FY2025First statedAnnual report
「2026年３月27日開催予定の定時株主総会の議案（決議事項）として、「取締役６名選任の件」及び「監査役１名選任の件」を会社提案として、また「取締役８名選任の件」及び「監査役３名選任の件」を株主提案として付議しており、会社提案の議案が承認可決されると当社の取締役は６名（内、社外取締役３名）、監査役３名（内、社外監査役３名）となり、株主提案の議案が承認可決されると当社の取締役は８名（内、社外取締役３名）、監査役３名（内、社外監査役２名）となります。」
2026年3月27日開催予定の定時株主総会において、会社提案と株主提案で異なる取締役・監査役の選任議案が付議され、可決結果により役員構成が変わり得る状況を初めて記載している。