Source disclosure: January 29, 2026
TOMOE ENGINEERING CO.,LTD.(TOMOE KOGYO CO.,LTD.) [6309.T]
TOKYO, Jan 29 (Pulse News Wire) – Tomoe Engineering Co.,ltd.(tomoe Kogyo Co.,ltd.) (6309.T) announced today that its shareholders approved the continuation of the company's large-scale share buyback plan during the extraordinary general meeting held on January 29. The approval was contingent upon the support of more than half of the attending shareholders' voting rights.
In addition, the company confirmed the appointment of three independent committee members based on the policy.
The newly appointed independent directors are Yasuhira Kenji, Sugihara Rei, and Ochi Takako, who bring extensive experience in finance and legal sectors. Chairman Arai Aoya stated, “Based on our shareholders’ endorsement, we will continue to strive for maximizing corporate value and shareholder interests.” The board emphasized that there are no special conflicts of interest between the independent committee members and the company.
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