Kusuri No Aoki Holdings Co., Ltd.
Notice Regarding Withdrawal of Proposal for Extraordinary General Meeting of Shareholders and Change of Candidate for Independent Committee Member
The proposal for the election of a director scheduled for the extraordinary general meeting of shareholders on February 17, 2026, has been withdrawn due to health reasons, and the candidate for the independent committee member has been changed from Mr. Yoshiki Nishii to Mr. Shinichi Morioka.
Key Figures
- Extraordinary General Meeting Date: 2026-02-17
- Withdrawn Proposal: Proposal No.1 “Election of one director”
- Change of Independent Committee Member Candidate: Mr. Yoshiki Nishii → Mr. Shinichi Morioka
AI要約
Regarding the Withdrawal of Proposal for the Extraordinary General Meeting of Shareholders
The proposal No.1 “Election of one director,” which was scheduled to be submitted at the extraordinary general meeting of shareholders on February 17, 2026, has been withdrawn by resolution of the board of directors due to the withdrawal of Mr. Yoshiki Nishii, the director candidate, for health reasons. Consequently, this proposal will no longer be subject to deliberation at the extraordinary general meeting of shareholders.
Regarding the Change of Candidate for Independent Committee Member
Regarding the candidate for independent committee member related to proposal No.2 “Introduction of a policy in response to large-scale acquisition of company shares (takeover defense policy),” Mr. Nishii was scheduled to assume the committee member position contingent on approval of proposal No.1. However, following the withdrawal of proposal No.1, the board of directors resolved to appoint Mr. Shinichi Morioka, a lawyer with high expertise and independence, as the new candidate for independent committee member. Mr. Morioka’s suitability has been confirmed as the company’s alternate auditor.
