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General Meetings of Shareholders2175SMS CO.,LTD.Information and Communications, Services and Others

Summary of Our Views on the Presentation Materials Published by Oasis

Following Oasis's opposition to the 2 director candidates proposed by the Company, the Company published a rebuttal and explanation concerning the course of its dialogue with Oasis, its business strategy, and its policy on reappointing director candidates. The Company stated that the reappointment of President Takahata (髙畑) and outside director Takagi (髙木) is necessary to continue the transformation, and is asking shareholders to support the Company's proposal.

Worth reading
46Recurring
Scored from 2 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (meeting number: Not disclosed)
Matters for resolution1 item

  1. Company proposal concerning the election of directors (proposal number and title: Not disclosed)

Shareholder Proposal

None. Oasis has informed the Company that it will not submit a shareholder proposal at the annual general meeting in June.

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nomineeNumber of candidates: Not disclosed. 4 new candidates, at least 4 outside director candidates (total number of candidates under the Company's proposal: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (meeting number: Not disclosed)
Matters for resolutionCompany proposal concerning the election of directors (proposal number and title: Not disclosed)
Shareholder ProposalNone. Oasis has informed the Company that it will not submit a shareholder proposal at the annual general meeting in June.
Director nomineeNumber of candidates: Not disclosed. 4 new candidates, at least 4 outside director candidates (total number of candidates under the Company's proposal: Not disclosed)
Items this document does not state (2)
Date and timePercentage voting in favor

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 presentation materials published by Oasis contain statements that differ from the facts as understood by the Company. The materials were published so that shareholders would understand the Company's understanding of the facts and its views.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Summary of Our Views on the Presentation Materials Published by Oasis | SMS CO.,LTD. (2175) timely disclosure | Komori