Sanrio Company, Ltd.
Notice of Partial Withdrawal of Resolutions at the 66th Annual General Meeting of Shareholders
The Company has decided to withdraw certain resolutions at the 66th Annual General Meeting of Shareholders and has reviewed the structure following the resignation of a candidate for Audit & Supervisory Committee Member. The decision prioritized ensuring stability of the Audit & Supervisory Committee and strengthening corporate governance.
Key Figures
- Scheduled Shareholders Meeting Date: June 25, 2026
- Audit & Supervisory Committee Candidate Resignation: Mayumi Umezawa
- Continuance of Audit & Supervisory Committee: Ichio Ohashi (continued role)
AI要約
Reasons and Background for the Withdrawal of Resolutions
The Company has decided to withdraw resolutions due to the resignation of Mayumi Umezawa, a candidate for Director and Audit & Supervisory Committee Member, who was scheduled to be discussed at the 66th Annual General Meeting of Shareholders to be held on June 25, 2026. As a result, the Company prioritized the stability of the Audit & Supervisory Committee structure and the continuity of audit functions, and decided to allow the continued service of the incumbent Director, Ichio Ohashi. Mr. Ohashi has served as an auditor for approximately nine years and possesses deep insights into the current status and challenges of corporate governance.
Future Director Structure and Strengthening Governance
The Company places great importance on further strengthening corporate governance and continues to examine the composition of the Board of Directors. This decision aims to ensure the stability of the Audit & Supervisory Committee structure and enhance governance, securing shareholder trust and promoting sustainable corporate growth.
Sanrio
Company overview · Stock price · Financial data · All IR
