15th Annual General Shareholders' Meeting Held on Friday, May 22
TSI Holdings held its 15th Annual General Shareholders' Meeting on May 22, 2026. The meeting covered business reports and the election of officers, followed by a social gathering featuring products from Kamikawa Town, Hokkaido.
📋 Article Processing Timeline
- 📰 Published: May 23, 2026 at 00:16
- 🔍 Collected: May 22, 2026 at 16:01
- 🤖 AI Analyzed: May 22, 2026 at 16:09 (7 min after Collected)
TSI Holdings Co., Ltd. (Akasaka, Minato-ku, Tokyo; CEO: Takeshi Shimoji) held its 15th Annual General Shareholders' Meeting at the entertainment space on the first floor of its East Building at 10:00 AM on Friday, May 22, 2026.
CEO Takeshi Shimoji chaired the meeting. Following the audit report for the fiscal year (March 1, 2025 – February 28, 2026), the company reported on business activities, consolidated financial statements, audit results by the accounting auditor and Audit & Supervisory Board, current status of the corporate group, business results, company stock matters, and policies regarding dividend payments.
An overview of the 15th consolidated financial statements and key issues to be addressed were also explained.
Subsequently, the meeting deliberated on Agenda Item 1: Election of 5 Directors; Agenda Item 2: Election of 1 Auditor; Agenda Item 3: Election of 1 Substitute Auditor; and Agenda Item 4: Disposal of treasury stock via third-party allotment to support the social contribution activities of the TSI Fashion Future Foundation. Management responded to questions and comments from shareholders.
All agenda items were voted on and passed, after which the meeting adjourned.
Following the meeting, beverages and sweets from the company's internal cafe were served. A tasting session was also held for the Ginjo sake 'Kamikawa' from Taisetsu Sake Brewery in Kamikawa Town, Hokkaido—a town with which the company has had a comprehensive partnership agreement since 2021 and a source of shareholder benefits. Shareholders were also treated to 'Camembert Kiyomi,' a cheese produced by the same brewery that won first place (Gold Medal) in the Camembert category at WCCC2026.
CEO Takeshi Shimoji chaired the meeting. Following the audit report for the fiscal year (March 1, 2025 – February 28, 2026), the company reported on business activities, consolidated financial statements, audit results by the accounting auditor and Audit & Supervisory Board, current status of the corporate group, business results, company stock matters, and policies regarding dividend payments.
An overview of the 15th consolidated financial statements and key issues to be addressed were also explained.
Subsequently, the meeting deliberated on Agenda Item 1: Election of 5 Directors; Agenda Item 2: Election of 1 Auditor; Agenda Item 3: Election of 1 Substitute Auditor; and Agenda Item 4: Disposal of treasury stock via third-party allotment to support the social contribution activities of the TSI Fashion Future Foundation. Management responded to questions and comments from shareholders.
All agenda items were voted on and passed, after which the meeting adjourned.
Following the meeting, beverages and sweets from the company's internal cafe were served. A tasting session was also held for the Ginjo sake 'Kamikawa' from Taisetsu Sake Brewery in Kamikawa Town, Hokkaido—a town with which the company has had a comprehensive partnership agreement since 2021 and a source of shareholder benefits. Shareholders were also treated to 'Camembert Kiyomi,' a cheese produced by the same brewery that won first place (Gold Medal) in the Camembert category at WCCC2026.
FAQ
TSIホールディングスの第15期定時株主総会はいつ開催されましたか？
2026年5月22日（金）午前10時より開催されました。
株主総会ではどのような議案が上程されましたか？
取締役5名の選任、監査役1名の選任、補欠監査役1名の選任、および第三者割当による自己株式処分の件が上程されました。
総会後の懇親会では何が提供されましたか？
社内カフェの飲み物とスイーツに加え、北海道上川町の日本酒「神川」の試飲と、カマンベールチーズ「カマンベール・キヨミ」が振る舞われました。
TSIホールディングスと北海道上川町の関係は？
2021年より包括連携協定を締結しており、株主優待品として同町の製品を採用するなど協力関係にあります。
株主総会の詳細はどこで確認できますか？
公式サイト（https://www.tsi-holdings.com/soukai.html）から確認可能です。