【Shinrei】Announcement of Important Resolutions at the 115th Annual General Meeting of Shareholders
At the 115th Annual General Meeting of Shareholders of Shinrei Company, important resolutions were made, including the approval of the 114th fiscal year profit distribution plan, revision of the articles of incorporation, approval of the 114th fiscal year business report, election of independent directors, revision of asset disposition procedures, and lifting of the competitive restriction for new independent directors.
📋 Article Processing Timeline
- 📰 Published: June 12, 2026 at 09:00
- 🔍 Collected: June 13, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 13, 2026 at 17:09 (9 min after Collected)
1. Date of the Annual General Meeting of Shareholders: 115/06/12
2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approval of the 114th fiscal year profit distribution plan was passed.
3. Important Resolution Item Two, Revision of Articles of Incorporation: The revision of the "Articles of Incorporation" was passed.
4. Important Resolution Item Three, Business Report and Financial Statements: Approval of the 114th fiscal year business report was passed.
5. Important Resolution Item Four, Election of Directors and Supervisors: Election of independent directors for the company.
6. Important Resolution Item Five, Other Matters:
(1) The revision of the "Procedure for Acquisition or Disposal of Assets" was passed.
(2) The resolution to lift the competitive restriction for new independent directors of the company was passed.
7. Other Matters to be Stated: None
Keyword: Major Information
2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approval of the 114th fiscal year profit distribution plan was passed.
3. Important Resolution Item Two, Revision of Articles of Incorporation: The revision of the "Articles of Incorporation" was passed.
4. Important Resolution Item Three, Business Report and Financial Statements: Approval of the 114th fiscal year business report was passed.
5. Important Resolution Item Four, Election of Directors and Supervisors: Election of independent directors for the company.
6. Important Resolution Item Five, Other Matters:
(1) The revision of the "Procedure for Acquisition or Disposal of Assets" was passed.
(2) The resolution to lift the competitive restriction for new independent directors of the company was passed.
7. Other Matters to be Stated: None
Keyword: Major Information
FAQ
What resolutions were made at Shinrei Company's shareholder meeting?
Resolutions included the approval of the 114th fiscal year profit distribution plan, revision of the articles of incorporation, approval of the 114th fiscal year business report, election of independent directors, revision of asset disposition procedures, and lifting of the competitive restriction for new independent directors.
Why is the election of independent directors important for Shinrei Company?
The election of independent directors is an important measure to strengthen corporate governance and protect shareholder interests.
What are the specific contents of the revision of Shinrei Company's articles of incorporation?
The specific contents of the revision of the articles of incorporation are not detailed in the press release.
How was Shinrei Company's 114th fiscal year business report evaluated?
The 114th fiscal year business report was approved at the shareholder meeting.
Why was the revision of Shinrei Company's asset disposition procedures made?
The revision of asset disposition procedures was made to improve the company's operational efficiency.