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Izumi Tomoji and Nishimura Yuji are submitted as company proposals, and that the shareholders’ proposal has been withdrawn.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.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"3179","jir_company_name":"\u30b7\u30e5\u30c3\u30d4\u30f3\u682a\u5f0f\u4f1a","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-08-10","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/08\/3179-20260810-01.pdf","jir_short_summary":"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.","jir_summary":"### Background and Process\nThe 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.\n\n### Candidates\u2019 Qualifications and Evaluation\nThe 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.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#ExternalDirectorCandidate, #ShareholdersProposalWithdrawal, #GovernanceEnhancement","jir_key_figures":"Nishimura Yuji\u2019s background and shares held: 11,900 shares\nIzumi Tomoji\u2019s background and shares held: 0 shares\nThe extraordinary general meeting date will be announced promptly when decided","jir_meta_title":"\u3010\u30b7\u30e5\u30c3\u30d4\u30f3\u682a\u5f0f\u4f1a\u3011External Director Candidate Decision and Shareholders\u2019 Proposal Withdrawal\uff5cAugust 2026","jir_meta_description":"Shuppen Co., Ltd. announces that Izumi Tomoji and Nishimura Yuji will be proposed as external director candidates by the company at the extraordinary general meeting, with the shareholders\u2019 proposal withdrawn. Aims to enhance mid- to long-term value under the new monitoring board structure. Explains the independence and eligibility evaluations (uncertainties treated as unknown).","jir_og_title":"\u3010\u30b7\u30e5\u30c3\u30d4\u30f3\u682a\u5f0f\u4f1a\u3011External Director Candidate Decision and Shareholders\u2019 Proposal Withdrawal","jir_og_description":"Under the new structure, Izumi Tomoji and Nishimura Yuji are proposed as external director candidates. The shareholders' proposal is withdrawn. Focus on appointment at the upcoming extraordinary general meeting. Also describes independence and eligibility evaluations.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":57617,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-101541","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n