Selection of Outside Director Candidates as Company Proposals and Withdrawal of the Shareholder Proposal
Syuppin Co.,Ltd., TAKUMI CAPITAL MANAGEMENT MASTER FUND LP
To reinforce the expertise needed to execute the M&A strategy and accelerate global expansion under the new monitoring board structure
Related procedures
Request to convene an extraordinary general meeting of shareholders and withdrawal of the shareholder proposal
The company plans to hold an extraordinary general meeting of shareholders to elect both individuals. The date, location and other details of the extraordinary general meeting of shareholders will be announced promptly once decided.
Details including the date and location of the extraordinary general meeting of shareholders will be announced promptly once decided.
| Item | Details |
|---|---|
| Event name | Selection of Outside Director Candidates as Company Proposals and Withdrawal of the Shareholder Proposal |
| Date of occurrence | 7 August 2026 (the Board of Directors resolved to nominate them as company proposals) |
| Date recognized / date notice received | 10 August 2026 (the company received an agreement from the proposing shareholder regarding the withdrawal of the shareholder proposal) |
| Subject Entity | Syuppin Co.,Ltd., TAKUMI CAPITAL MANAGEMENT MASTER FUND LP |
| Cause | To reinforce the expertise needed to execute the M&A strategy and accelerate global expansion under the new monitoring board structure |
| Type of litigation or proceeding | Request to convene an extraordinary general meeting of shareholders and withdrawal of the shareholder proposal |
| Outlook | The company plans to hold an extraordinary general meeting of shareholders to elect both individuals. The date, location and other details of the extraordinary general meeting of shareholders will be announced promptly once decided. |
| Planned follow-up disclosure | Details including the date and location of the extraordinary general meeting of shareholders will be announced promptly once decided. |
Items this document does not state (17)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The company determined that incorporating the expertise of both individuals into the Board of Directors would be effective in giving shape to the next medium-term management plan and accelerating the company's M&A strategy and global expansion.