Meiji Holdings opposes the shareholder proposal and states its Board of Directors’ opinion. It supports the current governance system and capital policy, including proposals such as establishing a Strategy Review Committee and share buyback, and explains the reasons for opposition in detail.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"2269","jir_company_name":"Meiji Holdings Co., Ltd.","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-05-14","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/05\/2269-20260514-03.pdf","jir_short_summary":"Meiji Holdings opposes the shareholder proposal and states its Board of Directors' opinion. It supports the current governance system and capital policy, including proposals such as establishing a Strategy Review Committee and share buyback, and explains the reasons for opposition in detail.","jir_summary":"### Details of the Shareholder Proposal and the Board of Directors' Opinion\nMeiji Holdings received shareholder proposals for the June 2026 Annual General Meeting of Shareholders, but the Board of Directors expressed opposition to these proposals. The proposals include the establishment of a Strategy Review Committee, share buyback, approval of a stock compensation plan, changes to the composition of directors, and a change to the record date for the general meeting. The Board judges all of these to be consistent with the existing governance system and capital policy. The Board is confident in the current management supervision system utilizing existing governance and specialized expertise, and opposes the proposals due to concerns about delays in decision-making and unclear accountability caused by their introduction.\n\n### Future Policies and Message to Shareholders\nThe company indicates its ongoing commitment to strengthening corporate governance, including increasing the proportion and quality of independent outside directors, emphasizing information disclosure and dialogue with shareholders and investors. While expressing opposition to the proposals, it continues to implement measures to enhance corporate value and seeks understanding and support from shareholders.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#MeijiHoldings, #IRRelated, #JapanStocks","jir_key_figures":"Date of Shareholder Proposal Receipt: June 26, 2026\nBoard of Directors Composition: 9 members (including 4 independent outside directors)\nShareholder Proposal Details: Establishment of Strategy Review Committee, share buyback, approval of stock compensation plan, changes to director composition, change to the record date for the general meeting","jir_meta_title":"\u3010Meiji Holdings\u3011Opposition to Shareholder Proposal | May 2026","jir_meta_description":"Meiji Holdings opposes the shareholder proposal, maintaining its governance system and capital policy. Detailed reasons and future policies are explained.","jir_og_title":"\u3010Meiji Holdings\u3011Opposition to Shareholder Proposal | May 2026","jir_og_description":"Meiji Holdings opposes the shareholder proposal and maintains its current governance system. Detailed reasons and future policies are explained.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7598,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-50925","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n