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Governance9444TOSHIN HOLDINGS CO.,LTDInformation and Communications, Services and Others

Notice of Receipt of Written Proposal from a Shareholder

The Company received a written notice from a shareholder stating its intention to submit a shareholder proposal to elect 4 directors and 2 Audit & Supervisory Board Members at the annual general meeting of shareholders scheduled for July 2026. The Company will decide and disclose its response policy at a later date.

Worth reading
16Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
6
Number of candidates for the election proposals (4 directors and 2 Audit & Supervisory Board Members)
Wording
Avoiding a definitive answer
How definitive the wording is.

Contents of this filing

Changes this time

The Company received a written notice from 株式会社ジェット stating its intention to submit a shareholder proposal concerning the election of 4 directors and 2 Audit & Supervisory Board Members at the 40th annual general meeting of shareholders scheduled for July 2026. The Company's response policy has not yet been decided.

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 Company received a written notice from 株式会社ジェット stating its intention to submit a shareholder proposal concerning the election of 4 directors and 2 Audit & Supervisory Board Members at the 40th annual general meeting of shareholders scheduled for July 2026. The Company's response policy has not yet been decided.
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 a written notice from 株式会社ジェット on 30 April 2026 stating its intention to submit a shareholder proposal. The Company will carefully review the proposal before deciding its response policy.

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 of Receipt of Written Proposal from a Shareholder | TOSHIN HOLDINGS CO.,LTD (9444) timely disclosure | Komori