Komori
Governance6513Origin Company,LimitedElectrical Equipment and Precision Instruments

Notice Regarding the Board of Directors’ Opinion on the Shareholder Proposal

The Board of Directors resolved to oppose the shareholder proposal concerning the acquisition of treasury shares. The Company stated that it will make agile decisions on future treasury share acquisitions based on its business performance, financial condition, share price and other factors.

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Contents of this filing

Changes this time

The Board of Directors resolved to oppose the shareholder proposal concerning the acquisition of treasury shares. The Company stated its policy of balancing management reforms with shareholder returns, including through the acquisition of treasury shares by timely and appropriate means going forward.

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 Board of Directors resolved to oppose the shareholder proposal concerning the acquisition of treasury shares. The Company stated its policy of balancing management reforms with shareholder returns, including through the acquisition of treasury shares by timely and appropriate means going forward.
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 determined that it would be appropriate to acquire treasury shares at suitable times and in appropriate amounts based on business performance while taking financial soundness into consideration, and that management resources should currently be prioritized for achieving an early recovery from losses and implementing management reforms aimed at medium- to long-term growth.

How to read this page

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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Board of Directors’ Opinion on the Shareholder Proposal | Origin Company,Limited (6513) timely disclosure | Komori