-- Synchro Food（東京證券交易所代碼：3963）週五在東京證券交易所發佈公告稱，該公司正在審查董事會組成，並與一位要求召開特別股東大會的股東進行溝通。 該公司表示，鑑於成本和股東負擔，在12月召開一次特別股東大會後不久再次召開特別股東大會並不合適，因此已與提出要求的股東AVI Japan Opportunity Trust進行了磋商。 Synchro Food表示，該公司正在透過提名委員會對兩名董事候選人進行評估。 該公司還表示，正在考慮增加兩名外部董事，以加強公司治理，為即將於6月舉行的年度股東大會做準備。
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