Daio Paper Corporation
【Daio Paper】Notice Regarding Business Strategy and Shareholder Proposal ｜ May 2026
Daio Paper is opposing shareholder proposals at the June 2026 General Meeting of Shareholders and is advancing a restructuring of its business strategy. The company plans to add new businesses and implement organizational reforms to achieve its long-term vision.
Key Figures
- Number of voting rights held by shareholder proposer: 311 shares (0.020% of total voting rights)
- Proposal details: Addition of new items to Article 3 of the Articles of Incorporation (data center business, water-cooled hyper-scale data centers, next-generation energy, soil resource conversion methods, semiconductor and water resource businesses, etc.)
- Reason for Board of Directors' opposition to shareholder proposal: Determined to be manageable within the scope of current business operations
AI要約
Shareholder Proposals and Board of Directors' Opinions
Daio Paper has expressed opposition to the shareholder proposals submitted for the June 2026 General Meeting of Shareholders. The proposals involve amendments to the Articles of Incorporation in various areas, including data center business, water-cooled hyper-scale data centers, next-generation energy projects, soil resource conversion methods, and semiconductor and water resource businesses. The Board of Directors considers these proposals to be manageable within the scope of the existing business objectives and has determined that amendments to the Articles of Incorporation are not necessary.
Future Business Strategy and Organizational Reforms
The company aims to promote new infrastructure projects centered in Shikoku Chuo City and introduce advanced technologies to foster regional revitalization and digital society infrastructure development. Plans include utilizing water resources and energy efficiently, establishing a unified organizational structure to enable swift decision-making at the operational level, and pursuing sustainable growth and enhancement of corporate value.
Daio Paper Corporation
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