Miraito One Corporation has unanimously opposed the proposal for the election of an outside director submitted by shareholder Oasis Japan Strategic Fund Y 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Corporation","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-05-12","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/05\/1417-20260512-05.pdf","jir_short_summary":"Miraito One Corporation has unanimously opposed the proposal for the election of an outside director submitted by shareholder Oasis Japan Strategic Fund Y Ltd.","jir_summary":"### Content of the Shareholders' Proposal and the Board of Directors' Opinion\nOasis 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.\n\n### Board Structure and Transparency of the Nomination Process\nOur 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.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#MiraitoOneCorporation, #ShareholdersProposal, #BoardOfDirectorsOpinion","jir_key_figures":"Proposing shareholder: Oasis Japan Strategic Fund Y Ltd.\nScheduled General Meeting of Shareholders: June 24, 2026\nBoard composition: 5 independent outside directors out of 13 directors (38.4%)","jir_meta_title":"\u3010Miraito One Corporation\u3011Opposition to Shareholders' Proposal\uff5cMay 2026","jir_meta_description":"Miraito One Corporation has expressed unanimous opposition by its Board of Directors to the proposal for outside director appointment by Oasis Japan Strategic Fund Y Ltd., emphasizing transparency and the optimality of the current director structure.","jir_og_title":"\u3010Miraito One Corporation\u3011Opposition to Shareholders' Proposal\uff5cMay 2026","jir_og_description":"Miraito One Corporation resolved unanimously to oppose the shareholders' proposal, explaining the current director structure's optimality.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":8170,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-47341","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n