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Aoki Holdings board rejects shareholder proposal to dismiss directors

July 17, 2025 at 06:52 AM UTC•By FilingReader AI

Kusuri No Aoki Holdings announced its opposition to a shareholder proposal from OASIS INVESTMENTS II MASTER FUND LTD. and OASIS JAPAN STRATEGIC FUND LTD. to dismiss two directors, Hironori Aoki and Takanori Aoki.

The company states the proposal, linked to a 2020 stock option issuance, lacks reasonable grounds. The board highlighted strong performance, achieving net sales of 501,470 million yen and ordinary profit of 27,513 million yen for fiscal year ending May 2025, one year ahead of its medium-term plan.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

Primary Source Document

Notice regarding board of directors' opinion on proposals submitted to the ordinary general meeting of shareholders and shareholder proposalsJuly 17, 2025 at 06:30 AM UTC

Supplementary Source Documents

Notice Concerning the Opinion of the Company’s Board on Proposals to be Submitted and Shareholder Proposals for the Annual General MeetingJuly 17, 2025 at 06:30 AM UTC

Kusuri No Aoki Holdings

TSE:3549•Tokyo Stock Exchange

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