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

(Progress Disclosure) Notice Regarding the Withdrawal of a Shareholder Proposal

株式会社ジェット, a shareholder, withdrew the shareholder proposal it had submitted for the annual general meeting of shareholders scheduled for July 2026.

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Contents of this filing

Changes this time

株式会社ジェット withdrew its shareholder proposal concerning the 40th annual general meeting of shareholders scheduled for July 2026.

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 time株式会社ジェット withdrew its shareholder proposal concerning the 40th annual general meeting of shareholders scheduled for July 2026.
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 notification from 株式会社ジェット that it was withdrawing the shareholder proposal. No specific reason for the withdrawal was provided.

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.
(Progress Disclosure) Notice Regarding the Withdrawal of a Shareholder Proposal | TOSHIN HOLDINGS CO.,LTD (9444) timely disclosure | Komori