Komori
Governance6336ISHII HYOKI CO.,LTD.Machinery

Notice of Receipt of Written Notice Regarding Withdrawal of Shareholder Proposal

The shareholder withdrew its proposal to amend the Articles of Incorporation for the purpose of clarifying the shareholder return policy, and the Company agreed to the withdrawal.

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Contents of this filing

Changes this time

The shareholder proponent withdrew the agenda item for the 53rd Annual General Meeting of Shareholders, scheduled to be held on 24 April 2026, titled "Proposal for Partial Amendment to the Articles of Incorporation (Clarification of the Shareholder Return Policy)," and the Company agreed to the withdrawal.

この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。

Contents of this filing
ItemDetails
Changes this timeThe shareholder proponent withdrew the agenda item for the 53rd Annual General Meeting of Shareholders, scheduled to be held on 24 April 2026, titled "Proposal for Partial Amendment to the Articles of Incorporation (Clarification of the Shareholder Return Policy)," and the Company agreed to the withdrawal.
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

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 received written notice from the shareholder dated 19 March 2026 stating that it would withdraw the shareholder proposal, and the Company agreed to the withdrawal. No specific reason for the withdrawal was provided.

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This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of Receipt of Written Notice Regarding Withdrawal of Shareholder Proposal | ISHII HYOKI CO.,LTD. (6336) timely disclosure | Komori