Sansha Electric Manufacturing Co.,Ltd. [6882.T]
TOKYO, Apr 10 (Pulse News Wire) – Sansha Electric Manufacturing CO.,LTD. (6882.T) resolved at its extraordinary board meeting held, to propose the removal of outside director Mr.
Koji Uno at its upcoming 92nd annual shareholders' meeting scheduled for June 2026. The decision follows allegations of misconduct, including breaches of confidentiality during board discussions and spreading defamatory statements against other directors, which violated Mr. Uno's duty of care. Despite requests from the board for corrective actions, Mr.
Uno failed to address these issues, leading to concerns about his suitability as a director. Additionally, the company’s auditors have also requested the removal process for Mr. Uno. Details regarding the timing and venue of the annual shareholders’ meeting will be communicated once finalized.
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