HS Holdings Co., Ltd.
Opposition to Shareholder Proposal | May 21, 2026
Our company expressed opposition to a shareholder proposal at the upcoming general meeting of shareholders scheduled for June 26, 2026. Regarding the proposal, we have clarified the reasons for opposition, which stem from perspectives of cost of capital and enhancing corporate value, and oppose the proposal for these reasons.
Key Figures
- Scheduled Shareholders' Meeting Date: June 26, 2026
- Proposal: Opposition to Shareholder Proposal
- Reason for Proposal: Opposition from the perspective of corporate value enhancement
AI要約
Statement on Opposition to Shareholder Proposal
Our company expressed opposition to a shareholder proposal at the general meeting of shareholders scheduled for June 26, 2026. We have determined that the proposal lacks rationality from the perspectives of capital cost and corporate value enhancement, and therefore have taken a stance of opposition. The background and details of the proposal are published as they appear in the original shareholder proposal document.
Reasons for Opposition and Management Policy
We oppose the proposal because we believe it could negatively impact the company's long-term growth strategy and financial soundness. Specifically, from the perspectives of capital allocation and governance, we judge that implementing the proposal is inappropriate. Going forward, we will continue to prioritize management stability aimed at maximizing corporate value.
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