Komori
Changes in Officers5103Showa Holdings Co.,Ltd.Automobiles and transportation equipment

Failure to appoint a representative director, current management status and future policy

Following the general meeting of shareholders, the Board of Directors has continued to lack a quorum, leaving the Company unable to appoint a representative director. It has also come to light that the Company does not possess its registered corporate seal, accounting books, bank passbooks or other items, and that their storage locations are unknown.

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37Immaterial
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Deterioration
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Who is moving to which position

Who is moving to which position
ItemDetails
Items this document does not state (21)
Resolution dateScheduled Appointment DateDate of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

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 has been unable to appoint a representative director because the 3 directors who are Audit and Supervisory Committee members were absent from the Board of Directors meeting, preventing a quorum from being reached. The Company has had no contact to date from the 3 Audit and Supervisory Committee members. In addition, 昭和ゴム株式会社, which ceased to be a subsidiary, stopped handling the Company's administrative affairs, and the Company was instructed not to receive the relevant materials from the former representative director. As a result, the registered corporate seal, accounting books, bank passbooks and other items have not been transferred.

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Failure to appoint a representative director, current management status and future policy | Showa Holdings Co.,Ltd. (5103) timely disclosure | Komori