HIKONE, Japan–(BUSINESS WIRE)–Fujitec Co., Ltd. (TOKYO:6406):
We disclosed in the �Notice Concerning a Shareholders Request for the Convocation of Extraordinary General Meeting of the Shareholders dated December 6, 2022, that the Company received a request from Oasis Japan Strategic Fund Ltd. (the Proposing Shareholder) to convene an extraordinary general meeting of the shareholders (the Request) (*). We hereby notify you that the following resolutions, which will be included as agenda items at the upcoming special meeting of the shareholders with a record date of December 31, 2022 to exercise their voting rights (the Extraordinary General Meeting of the Shareholders), were adopted at the board of directors meeting on January 20, 2023. The board has resolved that the Companys proposal (Agenda Item 1) shall be submitted, and that, after careful consideration, all of the Proposing Shareholders proposals (Agenda Item 2 through Agenda Item 7), shall be opposed (the Opposing Opinion) during the Extraordinary General Meeting of the Shareholders.
For details and further information regarding Companys Position and the Opposing Opinion, please refer to the separate presentation materials that are disclosed on the Companys website.
Please see our presentations for more information
https://www.fujitec.com/announcement/3082
Contacts
Fujitec Co., Ltd.
ir@jp.fujitec.com
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