Yamauchi No.10 Family Office
Toyo Construction Co.,Ltd. (“Toyo”) (TYO 1890)
June 9, 2023
Rebuild Toyo: Leadership Requirements for Toyo’s New Board
The Yamauchi-No.10 Family Office (“YFO”) released reference materials entitled “Rebuild Toyo: Leadership Requirements for Toyo’s New Board” on June 9, 2023 to help Toyo’s shareholders decide how to exercise their voting rights. At the same time, YFO is also publicly releasing the growth strategy for Toyo that YFO proposed to Toyo on January 24, 2023 entitled "Draft Corporate Value Improvement Measures - Potential Impact on Corporate Value through Strategic Measures and Value Creation Plans," which was the basis of YFO’s selection process for each director candidate in its shareholder proposal.
Rebuild TOYO: Leadership Requirements for Toyo’s New Board
Draft Corporate Value Improvement Measures – Potential Impact on Corporate Value through Strategic Measures and Value Creation Plans
Note: This document is a request to Toyo’s shareholders to exercise their voting rights regarding the proposals at Toyo’s ordinary general meeting of shareholders and does not constitute a solicitation of a proxy for the exercise of voting rights.
For further information, please contact:
Public Relations Department
PR Agent: Vox Global Japan Co., Ltd.
Tel: +81-3-6204-4337 Tanabe/Kuhara
Email: yfo.inquiry@voxglobalasia.com
Shareholder Contact: Innisfree M&A Incorporated
Tel: +1-412-232-3651 (Shareholder Contact - English)
Tel: +44-7506-004-047, +1-212-750-5833 (Financial Institutions and Institutional Investor Contact - English)