Komori
Governance6516SANYO DENKI CO.,LTD.Electrical Equipment and Precision Instruments

Notice Regarding Receipt of Written Notification of Withdrawal of Shareholder Proposal

The shareholder withdrew all 5 shareholder proposals it had submitted, and the Company agreed to the withdrawal. As a result, the proposals will not be deliberated or voted on at the General Meeting of Shareholders scheduled for 18 June.

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
5
proposals
Wording
Conditional
How definitive the wording is.

Contents of this filing

Changes this time

The proposing shareholder withdrew all shareholder proposals from Proposal No. 1 through Proposal No. 5, and the Company agreed to the withdrawal. These proposals will no longer be subject to deliberation or voting at the General Meeting of Shareholders.

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 proposing shareholder withdrew all shareholder proposals from Proposal No. 1 through Proposal No. 5, and the Company agreed to the withdrawal. These proposals will no longer be subject to deliberation or voting at the General Meeting of Shareholders.
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 proposing shareholder did not provide a specific explanation for the withdrawal. The Company understands that the shareholder has gained an understanding of the 10th Medium-Term Management Plan and its goal of sustainably enhancing corporate value.

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 Receipt of Written Notification of Withdrawal of Shareholder Proposal | SANYO DENKI CO.,LTD. (6516) timely disclosure | Komori