Shareholders' Committee for the Better Corporate Governance of TENMA
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Shareholder, Employee, and Business Partner Comments
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Notices
July 2,2021
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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)