{"id":49477,"date":"2026-05-13T17:36:30","date_gmt":"2026-05-13T08:36:30","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/9069-20260513-01_wp_general_ir\/"},"modified":"2026-05-13T17:36:30","modified_gmt":"2026-05-13T08:36:30","slug":"9069-20260513-01_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-9069\/ir\/9069-20260513-01_wp_general_ir\/","title":{"rendered":"\u3010Senco Group Holdings\u3011Opposition to Shareholder Proposal\uff5cMay 2026"},"content":{"rendered":"<p>The Company&#8217;s Board of Directors resolved to oppose the shareholder proposal, and part of the proposal has been withdrawn. The Company emphasizes continuity of management and governance strengthening, and is promoting the appointment of outside directors with expertise in the capital markets.<\/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":"9069","jir_company_name":"Senco Holdings, Inc.","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-05-13","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/05\/9069-20260513-01.pdf","jir_short_summary":"The Company's Board of Directors resolved to oppose the shareholder proposal, and part of the proposal has been withdrawn. The Company emphasizes continuity of management and governance strengthening, and is promoting the appointment of outside directors with expertise in the capital markets.","jir_summary":"### Board of Directors' Opinion on the Shareholder Proposal\nThe Company received the shareholder proposal in April 2026, but the Board of Directors resolved to oppose all items. The proposal includes director appointments and amendments to the Articles of Incorporation. The opposition is based on the importance of management stability and enhancing corporate value. The Company places particular emphasis on the continuation of current directors and the appointment of outside directors familiar with the capital markets. While acknowledging the opinions of the proposing shareholders, the Company has determined that maintaining the existing structure is optimal.\n\n### Future Management Policy and Strengthening of Governance\nBased on the medium-term management plan, the Company prioritizes enhancing corporate value. While evaluating the experience and expertise of the proposed new director candidates, the Company concludes that continuing the current structure supports management continuity and governance reinforcement. The Company opposes amendments to the Articles of Incorporation aimed at reducing capital costs and influencing stock price, and aims to maintain the oversight function of the existing Board of Directors.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#SencoGroupHoldings, #IRType, #JapaneseStocks","jir_key_figures":"Proposing shareholder: Dalton Kizuna (Master) Fund LP\nProposal contents: Appointment of 1 director, amendment of Articles of Incorporation\nBoard resolution: Opposed","jir_meta_title":"\u3010Senco Group Holdings\u3011Opposition to Shareholder Proposal\uff5cMay 2026","jir_meta_description":"Senco Group Holdings resolved to oppose the shareholder proposal. Prioritizing management continuity and governance strengthening, the Company will continue to promote stable management.","jir_og_title":"\u3010Senco\u3011Opposition to Shareholder Proposal\uff5cMay 2026","jir_og_description":"The Company opposes the shareholder proposal, prioritizing management stability and governance reinforcement. We will continue to enhance corporate value.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":8088,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-49477","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>\u3010Senco Group Holdings\u3011Opposition to Shareholder Proposal\uff5cMay 2026 - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-9069\/ir\/9069-20260513-01_wp_general_ir\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-9069\/ir\/9069-20260513-01_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-9069\/ir\/9069-20260513-01_wp_general_ir\/\",\"name\":\"\u3010Senco Group Holdings\u3011Opposition to Shareholder Proposal\uff5cMay 2026 - 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