March 2025 Voting

21

2025 年 3 月

Kao Corporation (4452 JT)

Vote FOR Proposal 4: Appointment of five Outside Directors

4.1 Yannis Skoufalos, an FMCG Supply Chain Specialist
4.2 Martha Velando, a Beauty and Cosmetics Chief Marketing Officer
4.3 Lanchi Venator, a Consumer Goods Commercial Leader
4.4 Hugh Dineen, an FMCG Turnaround Strategist
4.5 Anja Lagodny, a Digital Transformation Leader

Vote FOR Proposal 5: Revision of Compensation for Outside Directors

Vote FOR Proposal 6: Grant of Restricted Stock Units (RSU) for Outside Directors

Vote FOR Proposal 7: Approval of the Equity Compensation Plan for Directors (Excluding Outside Directors)

 

Learn more about the Oasis proposals for Kao Corporation at www.abetterkao.com .

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27

2025 年 3 月

DIC Corporation (3641 JT)

At the March 2025 AGM:

 

Vote FOR the Oasis shareholder proposal to amend the Articles of Incorporation to strengthen monitoring of related-party transactions

Vote AGAINST the re-election of Mr. Ino

 

Learn more about the Oasis proposals for DIC Corporation (3641 JT) at DICcorpgov.com

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28

2025 年 3 月

Kobayashi Pharmaceutical (4967 JT)

At the March 28, 2025 AGM:

 

Vote AGAINST the appointment of the following incumbent Directors:

Mr. Akihiro Kobayashi

Mr. Yoshiro Katae

Mr. Yoshihito Ohta

Mr. Akio Takahashi

 

Learn more about the Oasis proposals for Kobayashi Pharmaceutical at www.KobayashiCorpGov.com.

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