Toshiba has announced that it will hold an extraordinary general meeting of shareholders on the 18th of next month, over the fact that some of the documents mailed at the general meeting of shareholders last year were not reflected in the vote.
At a general meeting of shareholders held in July last year, Toshiba found that the contents of some voting rights exercise forms sent by mail were not reflected in the vote, and investigated whether it was operated fairly by the investment fund of shareholders. You are required to hold an extraordinary general meeting of shareholders to do so.
In response, the company announced on the 12th that it will hold an extraordinary general meeting of shareholders on the 18th of next month.
At the extraordinary general meeting, we are considering whether to conduct a detailed investigation with shareholders.
In addition, at the extraordinary general meeting, the asset management company of shareholders pointed out that the growth strategy of the medium-term management plan announced in November last year is significantly different from the previous management policy, so we will consult the approval of the current plan. We are considering in the direction.
At a press conference held online, Toshiba's senior managing director, Masaharu Kamo, said, "I have no intention of changing the policy of financial management, such as strengthening basic profitability and concentrated investment in growth fields. As soon as the idea is settled, shareholders I will send you a guide. "
On the other hand, Toshiba has revised its final profit forecast for fiscal 2020 up to March from 50 billion yen to 70 billion yen due to the sale of its logistics subsidiary.