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Japan 2022 Proxy Season | White & Case LLP

The number of shareholder proposals made by activist shareholders, votes against management proposals and the number of publicly listed companies facing shareholder proposal continues.

Japan generalHong kongUnited kingdomFrance generalNihon keizai shinbumKoichi uchiyamaToyo suisan kaishaNihon shokuhin kakoKingo hayashiNissan shataiNihon keizai shimbunAkihiro nikkakuSankyo seikoNihon denkeiHirano tecseedMasayoshi sako

Espec : Notice of Partial Revision of Basic Policy on Establishing Internal Control System Upon Transition

June 23, 2022 Listed Company Name: ESPEC CORP. Representative: Satoshi Arata, President Listed Stock Exchange: . | July 29, 2022

Keiji oshimaSatoshi arataCompany nameCompany articles of incorporationAuditing officeStock exchangeAudit supervisory committeeAdministration headquartersStock exchangesPrime marketExecutive officerCorporate control headquartersPartial revisionBasic policyEstablishing internal control systemSupervisory committee

Notice of Disposal of Treasury Shares as Restricted Stock Compensation

The Board of Directors of Seiko Epson Corporation (TSE: 6724, "the Company") approved as described below the disposal of treasury shares as restricted stock compensation at today s board meeting.

Company duringTokyo stock exchange onCompany board of directorsBoard of directors seiko epson corporationCompany eligible directorsAudit supervisory committeeMeeting of shareholders the companyEpson groupSeiko epson corporationSupervisory committeeFinancial instrumentsOrdinary general meetingEligible directorsGrant agreementTransfer restrictionTransfer restriction period

Investegate |Konami Holdings Corp Announcements | Konami Holdings Corp: Transition to a Co w/ Audit&Supervisory Committee

Investegate announcements from Konami Holdings Corp, Transition to a Co w/ Audit&Supervisory Committee

City ofUnited kingdomShinichiro yoneyamaKimihiko higashioTerm of office directorsDirectors of the companyAudit supervisory board members of the companyAudit supervisory committee members of the companyTerm of officeCompany nameRegulations of the audit supervisory committeeAudit supervisory committeeAffairs divisionStock exchange listingAudit supervisory committee member of the companyAudit supervisory committee member

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