【Shinrei】Approval of the Resolution to Lift the Restriction on Competition for New Independent Directors at the 115th Annual General Meeting of Shareholders
Key facts
- 【Shinrei】Approval of the Resolution to Lift the Restriction on Competition for New Independent Directors at the 115th Annual General Meeting of Shareholders
- At the annual general meeting of shareholders of Shinrei Company, a resolution to lift the restriction on competition for new independent directors was approved, and Tsunagu Support Co., Ltd. Advisor Roh De-yun was permitted to engage in competitive behavior.
- Source: PR Times
- Date: June 12, 2026
Direct answer
At the annual general meeting of shareholders of Shinrei Company, a resolution to lift the restriction on competition for new independent directors was approved, and Tsunagu Support Co., Ltd. Advisor Roh De-yun was permitted to engage in competitive behavior.
- Citation
- 【Shinrei】Approval of the Resolution to Lift the Restriction on Competition for New Independent Directors at the 115th Annual General Meeting of Shareholders (June 12, 2026), PR Times
- Source
- PR Times
- Date
- June 12, 2026
At the annual general meeting of shareholders of Shinrei Company, a resolution to lift the restriction on competition for new independent directors was approved, and Tsunagu Support Co., Ltd. Advisor Roh De-yun was permitted to engage in competitive behavior.
📋 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 17:12 (12 min after Collected)
1. Date of Shareholders' Meeting Resolution: 115/06/12
2. Name and Title of Directors Permitted to Engage in Competitive Behavior:
Roh De-yun / Advisor, Tsunagu Support Co., Ltd.
3. Items Permitted to Engage in Competitive Behavior: Business items within the same scope of business as the Company.
4. Period Permitted to Engage in Competitive Behavior: During the term of office as a director of the Company.
5. Resolution Situation (Please explain the voting results based on Article 209 of the Companies Act): After voting by attending shareholders, the number of votes in favor was 77,737,578 (including 72,700,553 votes exercised electronically), accounting for 98.24% of the total votes attending; the number of votes against was 573,798 (including 573,798 votes exercised electronically), accounting for 0.72% of the total votes attending; the number of invalid votes was 0 (including 0 votes exercised electronically), accounting for 0.00% of the total votes attending; the number of abstentions/non-votes was 817,862 (including 535,514 votes exercised electronically), accounting for 1.03% of the total votes attending. The number of votes in favor exceeded the statutory amount, and the case was passed as proposed.
6. If the permitted competitive behavior is a business operator in mainland China, the name and title of the director (if not a business operator in mainland China, please enter 'Not Applicable' below): Not Applicable.
7. Name and Position of the Company in Mainland China: Not Applicable.
8. Address of the Business in Mainland China: Not Applicable.
9. Business Items of the Business in Mainland China: Not Applicable.
10. Degree of Impact on the Company's Financial and Business Affairs: Not Applicable.
11. If the director is an investor in the business in mainland China, the amount of investment and the ratio of shares held: Not Applicable.
12. Other Matters to be Stated: None
2. Name and Title of Directors Permitted to Engage in Competitive Behavior:
Roh De-yun / Advisor, Tsunagu Support Co., Ltd.
3. Items Permitted to Engage in Competitive Behavior: Business items within the same scope of business as the Company.
4. Period Permitted to Engage in Competitive Behavior: During the term of office as a director of the Company.
5. Resolution Situation (Please explain the voting results based on Article 209 of the Companies Act): After voting by attending shareholders, the number of votes in favor was 77,737,578 (including 72,700,553 votes exercised electronically), accounting for 98.24% of the total votes attending; the number of votes against was 573,798 (including 573,798 votes exercised electronically), accounting for 0.72% of the total votes attending; the number of invalid votes was 0 (including 0 votes exercised electronically), accounting for 0.00% of the total votes attending; the number of abstentions/non-votes was 817,862 (including 535,514 votes exercised electronically), accounting for 1.03% of the total votes attending. The number of votes in favor exceeded the statutory amount, and the case was passed as proposed.
6. If the permitted competitive behavior is a business operator in mainland China, the name and title of the director (if not a business operator in mainland China, please enter 'Not Applicable' below): Not Applicable.
7. Name and Position of the Company in Mainland China: Not Applicable.
8. Address of the Business in Mainland China: Not Applicable.
9. Business Items of the Business in Mainland China: Not Applicable.
10. Degree of Impact on the Company's Financial and Business Affairs: Not Applicable.
11. If the director is an investor in the business in mainland China, the amount of investment and the ratio of shares held: Not Applicable.
12. Other Matters to be Stated: None
FAQ
What was decided at the shareholders' meeting of Shinrei Company?
A resolution to lift the restriction on competition for new independent directors was approved, and Roh De-yun, Advisor, was permitted to engage in competitive behavior.
What is the content of the permitted competitive behavior?
It is the business items within the same scope of business as the Company.
How long is the permitted period?
During the term of office as a director of the Company.
What is the ratio of votes in favor?
98.24% of the total votes attending.
What is the ratio of votes against?
0.72% of the total votes attending.