Takara Holdings Inc.
Board Opinion on Shareholder Proposals
The board expresses opposition to all shareholder proposals. It emphasizes the appropriateness of the current board composition and supervisory functions, and intends to continue promoting the Mid-Term Management Plan 2030 and revenue structure reforms. It details past dialogue with shareholders and future policies.
Key Figures
- Mid-Term Management Plan 2030 formulation date: 2026/5/13
- Mid-Term Management Plan 2030 publication date: 2026/6/15
- Extraordinary General Meeting opinion submission date: 2026/11/10
AI要約
Board Conclusion on Shareholder Proposals
Takara Holdings Inc. announced that it will oppose all proposals submitted to the extraordinary general meeting of shareholders. The company assesses the current composition, including independent external directors, as optimal, and advocates for the continuation and strengthening of supervisory functions. It also indicates an intention to continue dialogue with the proposing shareholders.
Promotion of Mid-Term Management Plan 2030 and Revenue Reform
The company states that participation by external directors is important for the formulation and execution of the Mid-Term Management Plan 2030, presenting structural transformation, turnaround measures, and groundwork for the future. It plans to continue progress on revenue structure reforms, including making Takara Bio a wholly owned subsidiary, and to continue fixed-cost reductions and business portfolio review.
Takara Holdings Inc.
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