Source disclosure: January 20, 2026
TIEMCO LTD. [7501.T]
TOKYO, Jan 20 (Pulse News Wire) – TIEMCO Ltd. (7501.T) rejected a shareholder proposal submitted by Capital Gallery Co.
For changes to its board composition at a Dec 23, 2025, board meeting. Capital Gallery, which owns 2.5% of TIEMCO's shares, proposed replacing four outside directors. However, TIEMCO’s board concluded the nominees lacked independence due to their ties to Capital Gallery and questioned their ability to contribute effectively to the company's long-term growth strategy.
The company cited concerns over short-termism and potential conflicts of interest, noting the proposal could undermine efforts to maximize shareholder value through strategic investments and international expansion. TIEMCO emphasized its commitment to its “Think in the Field” corporate philosophy and ongoing initiatives aimed at sustainable growth. TIEMCO urged shareholders to vote against the proposal and support its own slate of director candidates at the upcoming annual general meeting scheduled for Feb 26, 2026.
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