Pole to Win | Partial Amendment to the Articles of Incorporation of the Company (board of directors) at Pole to Win

Status
16.30% votes in favour
AGM date
Proposal number
4
Resolution details
Company ticker
TYO
Lead filer
Undisclosed filer
Resolution ask
Adopt or amend a policy
ESG theme
  • Social
  • Governance
ESG sub-theme
  • Diversity, equity & inclusion (DEI)
Type of vote
Shareholder proposal
Filer type
Shareholder
Company sector
Consumer Discretionary
Company HQ country
Japan
Resolved clause
"The company's articles of incorporation shall state that ""for as long as the company remains a publicly traded company, the company shall target having the majority of the board of directors consiste of independent outside directors, including individuals with diverse backgrouns and skills.""

We believe that the diversity and independence of baords of directors are essential in the management of modern traded companies. A diverse board of directors refers to one that is able to make management decisions from a wider range of persepctives, including skills, expereince, age, nationality, and gender, hwile an independent board of directors refers to one with at least a majority of independent outside directors. "

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