Resolutions for the General Meeting of Shareholders
Annual (72nd)Appropriation of surplus
Election of 2 directors
Election of 1 outside director
OASIS JAPAN STRATEGIC FUND Y LTD. has proposed the election of Takemoto Tomoki (竹本 具城) as an outside director. The Board of Directors opposes the proposal.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (72nd) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 2 directors, Proposal No. 3: Election of 1 outside director |
| Shareholder Proposal | OASIS JAPAN STRATEGIC FUND Y LTD. has proposed the election of Takemoto Tomoki (竹本 具城) as an outside director. The Board of Directors opposes the proposal. |
| Director nominee | The company proposals concern 2 candidates, all 2 of whom are new candidates and outside directors. Including the shareholder proposal, there are 3 candidates in total. The shareholder proposal candidate is not explicitly identified as a new candidate and is 1 outside director. |
Items this document does not state (1)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The company explains that the reason for reducing the number of directors by 1 is to streamline the management structure. As reasons for opposing the shareholder proposal, the company states that, after comprehensively considering the candidate's fit with the management issues currently facing the company and the role required under the medium-term management plan, as well as the overall skills balance of the Board of Directors, it concluded that electing the candidate would not be optimal.