Synchro Food Co.,Ltd. [3963.T]
TOKYO, Apr 17 (Pulse News Wire) – Synchro Food CO.,LTD. (3963.T) rejected a request from shareholder AVI JAPAN OPPORTUNITY TRUST PLC for a temporary shareholders' meeting aimed at changing board composition.
The company stated that holding another special meeting shortly after the December 26, 2025 session would be costly and burdensome for shareholders. Synchro Food engaged in earnest discussions with the requesting party, which sought active consideration of two proposed candidates for directorship: Shuhei Aoi and Bellamy, Jason Orlando. The company conducted appropriate review processes, including meetings with the nomination compensation committee.
Looking ahead, Synchro Food plans to enhance its governance structure at its scheduled 23rd annual general meeting in June 2026. The company intends to increase the ratio of outside directors from three out of five to potentially higher levels through additional appointments. Details of the proposals for the upcoming AGM will be disclosed promptly upon finalization.
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