At the 108th Annual General Meeting of Shareholders scheduled for March 27, 2026, the shareholder proposal to elect one auditor was withdrawn, and the Company\u2019s Board of Directors consented to this 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Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-03-03","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/03\/4967-20260303-01.pdf","jir_short_summary":"At the 108th Annual General Meeting of Shareholders scheduled for March 27, 2026, the shareholder proposal to elect one auditor was withdrawn, and the Company\u2019s Board of Directors consented to this withdrawal.","jir_summary":"### Regarding Partial Withdrawal of Shareholder Proposal\nKobayashi Pharmaceutical Co., Ltd. announced that for the 108th Annual General Meeting scheduled for March 27, 2026, a partial withdrawal of the shareholder proposal to elect one auditor, which had been received from a shareholder, was made by the proposing shareholder, Oasis Japan Strategic Fund Ltd. The reason for withdrawal is that the proposal became effectively meaningless due to the transition to a company with a nominating committee, audit committee, and remuneration committee. The Company's Board of Directors consented to this withdrawal on March 3, 2026.\n\n### Agenda Items for the Annual General Meeting and Future Actions\nRegarding the agenda items for this Annual General Meeting, no changes such as renumbering of proposal numbers have been made following the partial withdrawal of the shareholder proposal, and the convocation notice does not reflect the withdrawal. Shareholders will exercise voting rights on proposals number 1 through 6 (Company proposals) and numbers 8 through 10 (shareholder proposals). The proposal number 7 (election of one auditor) has been withdrawn.","jir_financial_highlights":"Shareholder Proposal for Election of One Auditor: Withdrawn (Unknown)\nDate of 108th Annual General Meeting of Shareholders: 2026-03-27 (Unknown)\nProposing Shareholder: Oasis Japan Strategic Fund Ltd. (Unknown)","jir_category":"","jir_hashtags":"#KobayashiPharmaceutical, #ShareholderProposalWithdrawal, #AnnualGeneralMeeting, #general_ir, #JapaneseStocks","jir_key_figures":"Withdrawn Shareholder Proposal: Election of One Auditor (Proposal No. 7)\nAnnual General Meeting Date: 2026-03-27\nProposing Shareholder: Oasis Japan Strategic Fund Ltd.","jir_meta_title":"Kobayashi Pharmaceutical Co., Ltd. Announces Receipt of Partial Withdrawal of Shareholder Proposal and Agenda Items for 108th Annual General Meeting","jir_meta_description":"Kobayashi Pharmaceutical Co., Ltd. has received a withdrawal of the shareholder proposal to elect one auditor for the 108th Annual General Meeting scheduled on March 27, 2026, with the Board of Directors consenting to the withdrawal. Details on the proposals and future actions are disclosed.","jir_og_title":"Kobayashi Pharmaceutical Announces Partial Withdrawal of Shareholder Proposal and Agenda Items for Annual General Meeting","jir_og_description":"Ahead of the Annual General Meeting on March 27, 2026, the Company has received a partial withdrawal of a shareholder proposal and the Board has consented. Details on the agenda items are provided.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7982,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-32924","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n