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

Our views on materials released by Oasis on 10 June 2026

The company presented its views and rebuttals regarding the materials published by Oasis, and again explained the company-proposed board structure and measures to enhance corporate value. It also stated its policy of continuing dialogue with shareholders.

Worth reading
—
Scored from 0 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Avoiding a definitive answer
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual General Meeting of Shareholders (meeting number: Not disclosed)
Shareholder Proposal

Whether Oasis has made shareholder proposals, the content of any such proposals, and the Board of Directors’ position on them: Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nomineeReferences the company-proposed board structure, including 4 new outside director candidates. The total number of candidates and the breakdown between new and outside candidates are Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual General Meeting of Shareholders (meeting number: Not disclosed)
Shareholder ProposalWhether Oasis has made shareholder proposals, the content of any such proposals, and the Board of Directors’ position on them: Not disclosed
Director nomineeReferences the company-proposed board structure, including 4 new outside director candidates. The total number of candidates and the breakdown between new and outside candidates are Not disclosed
Items this document does not state (3)
Date and timeMatters for resolutionPercentage 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 materials published by Oasis contain statements that differ from the company’s understanding, as well as claims that the company has distorted its arguments. The purpose is to ensure that shareholders understand the company’s views based on accurate facts.

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.
Our views on materials released by Oasis on 10 June 2026 | SMS CO.,LTD. (2175) timely disclosure | Komori