MIRAIT ONE Corporation
Notice Regarding Our Board of Directors’ Opinion on Shareholders’ Proposal
Miraito One Corporation has unanimously opposed the proposal for the election of an outside director submitted by shareholder Oasis Japan Strategic Fund Y Ltd.
Key Figures
- Proposing shareholder: Oasis Japan Strategic Fund Y Ltd.
- Scheduled General Meeting of Shareholders: June 24, 2026
- Board composition: 5 independent outside directors out of 13 directors (38.4%)
AI要約
Content of the Shareholders' Proposal and the Board of Directors' Opinion
Oasis Japan Strategic Fund Y Ltd. proposed the election of one outside director who is not a statutory auditor at the Annual General Meeting of Shareholders scheduled for June 24, 2026. In response, our Board of Directors has unanimously decided to oppose the proposal. The reason for opposition is based on the judgment that the proposed candidate does not contribute to our company's sustainable growth and medium- to long-term corporate value enhancement.
Board Structure and Transparency of the Nomination Process
Our company has 13 directors, of whom 5 are independent outside directors, constituting 38.4%. Candidates are nominated through a comprehensive review process involving the Nomination and Compensation Committee, considering their expertise and experience. There is no evidence of governance issues pointed out by the proposing shareholder, and we are confident that our current director structure is optimal.
Miraito One Corporation
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