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Default3401TEIJIN LIMITED · TSE Prime

Teijin Elects New Directors and Auditor at Annual Meeting

– Teijin Limited (3401.T) held its 160th regular shareholders' meeting. All proposals were approved as originally presented.

The meeting elected six directors excluding audit committee members: Zenmatsu Nukawa, Naohiko Moriyama, Takeshi Nakahara, Masayoshi Tsutaya, Reiko Kusunoki, and Touichi Maeda. Each candidate received overwhelming support, with approval rates ranging from 68.32% to 99.11%.

Additionally, the board appointed Naoki Hamajima as the sole director serving on the audit committee, who was also unanimously approved with a 95.39% vote share. The resolutions were validly passed based on the attendance and voting rights of more than one-third of the shareholders eligible to exercise their voting rights, along with the majority approval of those attending.

PDFOriginal disclosure16:30 JSTView original ↗
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