What was decided at the shareholders' meeting of Shinrei Company?

A resolution to lift the restriction on competition for new independent directors was approved, and Roh De-yun, Advisor, was permitted to engage in competitive behavior.

What is the content of the permitted competitive behavior?

It is the business items within the same scope of business as the Company.

How long is the permitted period?

During the term of office as a director of the Company.

What is the ratio of votes in favor?

98.24% of the total votes attending.

What is the ratio of votes against?

0.72% of the total votes attending.

AI News NQ Analysis

【Shinrei】Approval of the Resolution to Lift the Restriction on Competition for New Independent Directors at the 115th Annual General Meeting of Shareholders

Key facts

【Shinrei】Approval of the Resolution to Lift the Restriction on Competition for New Independent Directors at the 115th Annual General Meeting of Shareholders
At the annual general meeting of shareholders of Shinrei Company, a resolution to lift the restriction on competition for new independent directors was approved, and Tsunagu Support Co., Ltd. Advisor Roh De-yun was permitted to engage in competitive behavior.
Source: TWSE
Date: Fri Jun 12 2026 09:00:00 GMT+0900 (Japan Standard Time)

Direct answer

At the annual general meeting of shareholders of Shinrei Company, a resolution to lift the restriction on competition for new independent directors was approved, and Tsunagu Support Co., Ltd. Advisor Roh De-yun was permitted to engage in competitive behavior.

Citation: 【Shinrei】Approval of the Resolution to Lift the Restriction on Competition for New Independent Directors at the 115th Annual General Meeting of Shareholders (Fri Jun 12 2026 09:00:00 GMT+0900 (Japan Standard Time)), TWSE
Source: TWSE
Date: Fri Jun 12 2026 09:00:00 GMT+0900 (Japan Standard Time)

AI Summary (NQ-processed)

At the annual general meeting of shareholders of Shinrei Company, a resolution to lift the restriction on competition for new independent directors was approved, and Tsunagu Support Co., Ltd. Advisor Roh De-yun was permitted to engage in competitive behavior.

AI Analysis

Frequently Asked Questions

Q: What was decided at the shareholders' meeting of Shinrei Company?: A: A resolution to lift the restriction on competition for new independent directors was approved, and Roh De-yun, Advisor, was permitted to engage in competitive behavior.
Q: What is the content of the permitted competitive behavior?: A: It is the business items within the same scope of business as the Company.
Q: How long is the permitted period?: A: During the term of office as a director of the Company.
Q: What is the ratio of votes in favor?: A: 98.24% of the total votes attending.
Q: What is the ratio of votes against?: A: 0.72% of the total votes attending.