Komori
On The Page (9160) · InitiativeFirst stated

Nomination and Prior Consent Rights under the Capital and Business Alliance Agreement with TKP

First written in FY2025. . Latest entry: FY2025.

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  1. FY2025First statedAnnual report

    「Under the capital and business alliance agreement, TKP agreed that it may nominate 2 candidates, or the smaller of 2 candidates and a number less than half the total number of our directors, as candidates for our part-time, non-executive directors.」

    The company disclosed specific nomination rights and prior-consent matters under the capital and business alliance agreement dated 14 November 2024, including TKP’s right to nominate 1 representative director and chairman and 2 part-time, non-executive director candidates, and prior consent for organizational reorganizations, capital reductions and dividends. It also disclosed the condition for nominating the representative director and chairman if consolidated operating profit or consolidated profit for the year in the fiscal year ending December 2026 falls at least 30% below the medium-term management plan.
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