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election of a director scheduled for the extraordinary general meeting of shareholders on February 17, 2026, has been withdrawn due to health reasons, and the candidate for the independent committee member has been changed from Mr.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 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Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-02-16","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/02\/3549-20260216-01.pdf","jir_short_summary":"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election of a director scheduled for the extraordinary general meeting of shareholders on February 17, 2026, has been withdrawn due to health reasons, and the candidate for the independent committee member has been changed from Mr.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.","jir_summary":"### Regarding the Withdrawal of Proposal for the Extraordinary General Meeting of Shareholders\nThe proposal No.1 \u201cElection of one director,\u201d which was scheduled to be submitted at the extraordinary general meeting of shareholders on February 17, 2026, has been withdrawn by resolution of the board of directors due to the withdrawal of Mr.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.\n\n### Regarding the Change of Candidate for Independent Committee Member\nRegarding the candidate for independent committee member related to proposal No.2 \u201cIntroduction of a policy in response to large-scale acquisition of company shares (takeover defense policy),\u201d 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\u2019s suitability has been confirmed as the company\u2019s alternate auditor.","jir_financial_highlights":"Director Election Proposal: Withdrawn (Withdrawal due to health reasons)\nIndependent Committee Member Candidate: Changed to Mr. Shinichi Morioka (Changed from Mr. Yoshiki Nishii)\nExtraordinary General Meeting Date: 2026-02-17 (Unknown)","jir_category":"","jir_hashtags":"#KusuriNoAokiHoldings, #ExtraordinaryGeneralMeeting, #IndependentCommittee","jir_key_figures":"Extraordinary General Meeting Date: 2026-02-17\nWithdrawn Proposal: Proposal No.1 \u201cElection of one director\u201d\nChange of Independent Committee Member Candidate: Mr. Yoshiki Nishii \u2192 Mr. Shinichi Morioka","jir_meta_title":"Kusuri no Aoki Holdings Co., Ltd. Notice of Withdrawal of Proposal for Extraordinary General Meeting and Change of Independent Committee Member Candidate","jir_meta_description":"Kusuri no Aoki Holdings Co., Ltd. has withdrawn the director election proposal scheduled for the extraordinary general meeting of shareholders on February 17, 2026 due to health reasons and changed the independent committee member candidate to Mr. Shinichi Morioka.","jir_og_title":"Kusuri no Aoki HD Notice of Withdrawal of Proposal and Change of Independent Committee Member Candidate for Extraordinary General Meeting","jir_og_description":"Announcement regarding the withdrawal of a proposal and the change of an independent committee member candidate at the extraordinary general meeting of shareholders scheduled on February 17, 2026.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":8062,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-29441","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n