OASIS SHAREHOLDER PROPOSALs
Oasis has submitted the following six agendas to GMO Internet for a general shareholders meeting for the fiscal year ended December 2017 in order to realize sustainable growth of the Company through governance restructuring.
Oasis encourages all shareholders to vote in favor of Oasis proposals.
ABOLITION OF TAKEOVER DEFENSE MEASURE RELATED
Agenda Item (1) – Abolishment of policy for large scale purchase of the Company’s shares.
Agenda Item (2) – Partial amendment of the articles of incorporation (introduction method for Takeover Defense Measures).
GOVERNANCE RESTRUCTURING RELATED
Agenda Item (3) – Partial amendment of the articles of incorporation (change to the system for company with nominating committee, etc.)
Agenda Item (4) – Partial amendment of the articles of incorporation (Prohibition of concurrent posts of president and chairperson of the board of directors).
Agenda Item (5) – Partial amendment of the articles of incorporation (election of directors by cumulative voting).
Agenda Item (6) – Setting compensation amount for directors (excluding Audit and Supervisory Committee Members, and hereinafter the same in this Agenda Item unless particularly noted otherwise) (meaning adoption of a compensation structure linked with the interests of minority shareholders).