Last Updated: 16 April 2020
With respect to the Ordinary General Shareholders Meeting of Inui Global Logistics (“Inui”) scheduled to be held in June 2020, Alphaleo Holdings has submitted the shareholder proposals on four (4) agenda of (1) adoption of clawback clause for director compensation, (2) dismissal of 3 statutory auditors, (3) change in the Articles of Incorporation about sale of “cross-holding” shares and (4) change in the Articles of Incorporation about way of resolution of capital increase via third-party allotment,
Pursuant to Article 303 of the Companies Act, Alphaleo Holdings has requested Inui to add the four (4) agenda to be included in the agenda of the Ordinary General Shareholders Meeting of Inui scheduled to be held in June 2020.
When we have any new items about the shareholders meeting necessary to be disclosed, we will post them on the website of “Alphaleo Holdings GK” (https://www.alphaleo-hd.jp/).
Alphaleo Holdings GK