EXEO Group, Inc.
Notice of Receipt of Shareholder Proposal Document
Regarding the 72nd Annual General Meeting of Shareholders scheduled to be held in June 2026, the Company announces that it has received a shareholder proposal document from a shareholder.
Key Figures
- Proposing Shareholder: OASIS JAPAN STRATEGIC FUND Y LTD.
- Proposal Item: Appointment of one Outside Director
- Scheduled Shareholders Meeting Date: End of June 2026
AI要約
Regarding Receipt of Shareholder Proposal
Exio Group Co., Ltd. has announced that it has received a shareholder proposal document from a shareholder in relation to the 72nd Annual General Meeting of Shareholders scheduled to be held at the end of June 2026. The proposing shareholder is OASIS JAPAN STRATEGIC FUND Y LTD., and the proposal pertains to the appointment of one Outside Director.
Response Going Forward
The Company will carefully examine the content of the received shareholder proposal and will promptly disclose its opinion of the Board of Directors once a decision is made. The current status of the decision and response policy is unknown.
Exio Group Co., Ltd.
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