{"id":62272,"date":"2026-06-08T16:04:57","date_gmt":"2026-06-08T07:04:57","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/9513-20260608-01_wp_general_ir\/"},"modified":"2026-06-08T16:04:57","modified_gmt":"2026-06-08T07:04:57","slug":"9513-20260608-01_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-9513\/ir\/9513-20260608-01_wp_general_ir\/","title":{"rendered":"\u3010Power Development\u3011 Withdrawal of Shareholder Proposal and Partial Articles of Incorporation Amendment | June 2026"},"content":{"rendered":"<p>We inform you that, following the withdrawal of the shareholder proposal, the agenda for a partial Articles of Incorporation change has been withdrawn, and the resolutions for the upcoming General Meeting of Shareholders have been 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Ltd.","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-06-08","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/06\/9513-20260608-01.pdf","jir_short_summary":"We inform you that, following the withdrawal of the shareholder proposal, the agenda for a partial Articles of Incorporation change has been withdrawn, and the resolutions for the upcoming General Meeting of Shareholders have been revised.","jir_summary":"### Withdrawal of Shareholder Proposal and Revision of Resolutions\nPower Development Co., Ltd. has withdrawn the shareholder proposal (regarding a partial Articles of Incorporation change) submitted for the 74th Annual General Meeting of Shareholders scheduled for June 25, 2026. The Board of Directors has approved this withdrawal and removed it from the agenda. As a result, the resolutions to be adopted at the General Meeting will remain unchanged, focusing on the disposal of surplus, election of directors, and appointment of an outside director as audit & supervisory committee member, with no proposal for the partial Articles of Incorporation change to be included.\n\n### Proceedings of the Upcoming General Meeting and Impact\nWith the withdrawal of the shareholder proposal, the agenda for the General Meeting will be limited to the original items, and the proposal for the partial Articles of Incorporation change will not be discussed. As the notice of convocation does not reflect the withdrawal, shareholders need to be aware of this. This withdrawal was made at the request of the shareholder proposer and may influence the company's future management policies and relationships with shareholders.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#PowerDevelopment, #IR, #JapaneseStocks","jir_key_figures":"Scheduled General Meeting Date: June 25, 2026\nWithdrawn Shareholder Proposal: Partial Articles of Incorporation Change\nRevisions to the agenda: Withdrawal of shareholder proposal and exclusion from proposal list","jir_meta_title":"\u3010Power Development\u3011Withdrawal of Shareholder Proposal and Articles of Incorporation Change | June 2026","jir_meta_description":"Power Development withdrew the proposal for a partial Articles of Incorporation change following the proposal's withdrawal, revising the resolutions for the General Meeting. Detailed information is provided.","jir_og_title":"\u3010Power Development\u3011Withdrawal of Shareholder Proposal and Articles of Incorporation Change | June 2026","jir_og_description":"Power Development has revised the General Meeting agenda following the withdrawal of the shareholder proposal. This article explains the proceedings and impacts on the upcoming shareholders' meeting.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7806,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-62272","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>\u3010Power Development\u3011 Withdrawal of Shareholder Proposal and Partial Articles of Incorporation Amendment | June 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-9513\/ir\/9513-20260608-01_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-9513\/ir\/9513-20260608-01_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-9513\/ir\/9513-20260608-01_wp_general_ir\/\",\"name\":\"\u3010Power Development\u3011 Withdrawal of Shareholder Proposal and Partial Articles of Incorporation Amendment | June 2026 - 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