Syuppin Co., Ltd.
Notice Regarding Decision on External Director Candidates as Company Proposal and Withdrawal of Shareholders’ Proposal
Notification that external director candidates Izumi Tomoji and Nishimura Yuji are submitted as company proposals, and that the shareholders' proposal has been withdrawn. Under the new Monitoring Board framework, aims to strengthen M&A and global expansion. It is expected that both candidates will be on the agenda for the extraordinary general meeting of shareholders. Despite potential concerns regarding independence, practical independence is deemed ensured.
Key Figures
- Nishimura Yuji’s background and shares held: 11,900 shares
- Izumi Tomoji’s background and shares held: 0 shares
- The extraordinary general meeting date will be announced promptly when decided
AI要約
Background and Process
The company is moving to a new Monitoring Board framework to support the next mid-term management plan and strengthen external directors. External director candidates Izumi Tomoji and Nishimura Yuji were proposed as shareholder proposals, but the board decided to present them as company proposals. By agreement with the proposing shareholders, the shareholder proposal will be withdrawn, and at this extraordinary general meeting the company-proposed agenda will be put to a vote.
Candidates’ Qualifications and Evaluation
The Nomination and Compensation Committee highlighted global experience, cost of capital management, and M&A experience as the most important must-have skills, and judged both candidates to be qualified based on the current board composition. Nishimura Yuji is noted for global experience and M&A experience at Accenture and others; Izumi Tomoji is evaluated for experience in foreignfunds/investments and M&A support.
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