{"id":62205,"date":"2026-06-08T15:36:36","date_gmt":"2026-06-08T06:36:36","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/8136-20260608-01_wp_general_ir\/"},"modified":"2026-06-08T15:36:36","modified_gmt":"2026-06-08T06:36:36","slug":"8136-20260608-01_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-8136\/ir\/8136-20260608-01_wp_general_ir\/","title":{"rendered":"Notice of Partial Withdrawal of Resolutions at the 66th Annual General Meeting of Shareholders"},"content":{"rendered":"<p>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 &#038; Supervisory Committee Member. The decision prioritized ensuring stability of the Audit &#038; Supervisory Committee and strengthening corporate governance.<\/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":"8136","jir_company_name":"Sanrio","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-06-08","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/06\/8136-20260608-01.pdf","jir_short_summary":"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.","jir_summary":"### Reasons and Background for the Withdrawal of Resolutions\nThe 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.\n\n### Future Director Structure and Strengthening Governance\nThe 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.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#Sanrio #IRrelated #JapaneseStocks","jir_key_figures":"Scheduled Shareholders Meeting Date: June 25, 2026\nAudit & Supervisory Committee Candidate Resignation: Mayumi Umezawa\nContinuance of Audit & Supervisory Committee: Ichio Ohashi (continued role)","jir_meta_title":"\u3010Unknown\u3011Withdrawal of Shareholders Meeting Resolutions and Changes in Audit & Supervisory Committee\uff5cJune 2026","jir_meta_description":"The Company has decided to withdraw certain resolutions at the shareholders meeting and has reviewed its Audit & Supervisory Committee structure. The content emphasizes strengthening governance and ensuring stable management.","jir_og_title":"\u3010Unknown\u3011Withdrawal of Shareholders Meeting Resolutions and Changes in Audit & Supervisory Committee","jir_og_description":"The Company announces the withdrawal of certain resolutions at the shareholders meeting and a review of the Audit & Supervisory Committee structure. These are important decisions aimed at enhancing governance.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7486,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-62205","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>Notice of Partial Withdrawal of Resolutions at the 66th Annual General Meeting of Shareholders - 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-8136\/ir\/8136-20260608-01_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-8136\/ir\/8136-20260608-01_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-8136\/ir\/8136-20260608-01_wp_general_ir\/\",\"name\":\"Notice of Partial Withdrawal of Resolutions at the 66th Annual General Meeting of Shareholders - 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