Electric Power Development Co.,Ltd. [9513.T]
TOKYO, Jun 08 (Pulse News Wire) – Electric Power Development CO.,LTD. (9513.T) announced today that it has agreed to withdraw a shareholder proposal related to amendments to its articles of incorporation ahead of its 74th Annual General Meeting scheduled for June 25, 2026.
The proposal was jointly submitted by two shareholders but subsequently withdrawn on June 02, 2026. In a previous notice dated May 22, 2026, the company's board had decided to oppose the proposal. However, the withdrawal letter received from the shareholders prompted the board to approve the decision during a meeting held on June 08, 2026. As a result, the agenda for the upcoming general meeting will be revised accordingly. The revised agenda for the annual meeting includes: Company Proposals 1.
Disposal of surplus funds 2. Appointment of eleven directors (excluding audit committee members) 3. Appointment of four audit committee member directors The shareholder proposal previously included in the agenda for the fourth item has now been removed due to the withdrawal. This update reflects changes made to the official notice posted on the company’s website on May 26, 2026, which did not initially account for the withdrawal and the company’s agreement. Shareholders should note that the final notice sent out will also reflect these revisions, ensuring that the withdrawn proposal will not be presented at the meeting.
🟢 Confidence: High AI-translated content.