Shareholders' Committee for the Better Corporate Governance of TENMA

“Shareholders' Committee for the Better Corporate Governance of TENMA” is for all stakeholders including shareholders to realize corporate governance reform in TENMA. We will operate it as a place to provide information and opinions.

Notices

May 23,2022

NEW

Indictment of the Former President of Tenma Corporation, et al. and Tenma Corporation by the Tokyo District Public Prosecutors Office
July 2,2021

Result of the 73rd Annual Shareholders’ Meeting of Tenma Corporation
June 22,2021

Our Committee’s View on the Opinion of Glass Lewis, a Proxy Voting Advisory Firm
June 17,2021

Our Committee’s View on the Opinion of ISS, a Proxy Voting Advisory Firm
June 7,2021

Director Candidates to Be Proposed at the 73rd Annual Shareholders’ Meeting of Tenma Corporation
May 26,2021

Press Release by Members of the Audit and Supervisory Committee of Tenma Corporation
May 7,2021

Exercise of Shareholders’ Proposal Right over TENMA Corporation
May 7,2021

(Attached document)Shareholder Proposal
December 28,2020

Shareholders’ Committee’s Opinions on “Notice Regarding the Filing of a Lawsuit for Damages against Former Inside Directors of TENMA” Disclosed Today
December 28,2020

(attachment) Notice Regarding the Filing of a Lawsuit for Damages against Former Inside Directors of TENMA
June 26,2020

Result of Annual Shareholders’ Meeting
June 17.2020

Our Observation as to the Qualification of Mr. Hayashi of Dalton as an Insider Director of TENMA
June 17.2020

Revise in the ISS Report to Recommend Voting for Mr. Tateno and Mr. Haruyama, and the Report Published as of June 16, 2020 by Proxy-Advisory Firm Glass Lewis
June 17.2020

Question of Misunderstanding of the Relevant Facts in the Report Published as of June 16, 2020 by Proxy-Advisory Firm Glass Lewis
June 16.2020

Document Disclosed on Tenma’s Website Today
June 15,2020

Q&A Regarding the Opinion of the Shareholders’ Committee on Proposal Nos. 2, 3, and 5
June 15,2020

Misunderstanding of the relevant Facts lead to the “AGAINST” vote by ISS concerning the Election of Messrs. TATENO and HARUYAMA as Directors
June 12,2020

My Intention to Exercise the Shareholders'Proposal Right
June 8,2020

Notice from Candidates for Directors in the Shareholders’ Proposal of Tenma Corporation (listed on the First Section of Tokyo Stock Exchange, Inc. undersecurities code 7958)
June 8,2020

Press Release Related Material by the Audit andSupervisory Committee of Tenma Corporation (2)
June 7,2020

Shareholders’ Committee’s Opinions onWarning Statement from Tenma Corporation(Press Release)
June 7,2020

Opinions of Shareholders’ Committee on “Warning Statement” as of June 4, 2020
June 5,2020

Opinion on Director Candidates Proposed by the Company
June 4,2020

Notice regarding the Press Release from the Audit and Supervisory Committee of TENMA
June 1,2020

Doubts about Dalton Investments’ Opinions on Shareholders’ Proposal to Tenma Corporation(Press Release)
June 1,2020

Questionnaire
May 27, 2020

Supplementary Material Regarding Exercise of Shareholders’ Proposal Right over Tenma Corporation(Press Release)
May 27, 2020

Supplementary material
May 20, 2020

Exercise of Shareholders’ Proposal Right over Tenma Corporation (Press Release)
May 20, 2020

Shareholder’s Proposal (Details)

Our committee
It is composed of Tsukasa Enterprise Co., Ltd. and other Tenma shareholders.

This website is not to solicit the exercise of voting rights by persons who constitute the Shareholders' Committee
for the Better Corporate Governance of TENMA or third parties for both the proposal by the company
and the proposal by the shareholders at Tenma’s annual shareholders’ meeting scheduled to be held in June 2021.