Thank you to all our shareholders who have supported the Company and management throughout the years.

We would like to inform our shareholders of the Extraordinary General Meeting of Shareholders to be held on February 24, 2023.
At this Extraordinary General Meeting of Shareholders, there will be a company proposal put forth to further the Company’s corporate governance, and a number of shareholder proposals by Oasis Japan Strategic Fund Ltd.

After careful consideration of the shareholder proposals, we have determined that the proposals do not contribute to improvement of the Company’s corporate governance or corporate value, and therefore firmly oppose all of the shareholder proposals (proposal numbers 2 through 7).

To clarify and explain our position, we have prepared the following materials.

Additional explanatory material regarding our position on the extraordinary general meeting of shareholders(PDF)

2023.01.30





Statement on Oasis’ claims and its request for an extraordinary shareholders’ meeting（PDF）







Supplemental material regarding our statement on Oasis’ claims（PDF）








Related-Party Transactions, etc.（PDF）

Notice Concerning Determination of Date and Time, etc. of Extraordinary General Meeting of Shareholders(PDF)

Notice Concerning the Board of Directors’ Position on the Agenda Item to be Submitted by the Company and Agenda Items Proposed by a Shareholder for the Upcoming Extraordinary General Meeting of the Shareholders(PDF)