1. Vote AGAINST the re-election of current outside directors: Oasis has serious concerns about Tsuruha’s board composition and director independence.
Vote AGAINST ALL the current Outside Directors, who are not truly independent
2. Vote FOR Oasis’s proposed director candidates: Oasis proposes five truly independent director candidates with relevant experience.
Vote FOR the Oasis candidates for a high-quality, independent, and diverse board at Tsuruha
Oasis’s proposed outside director candidates bring a wealth of business experience, diversity, and independence, surpassing the current outside directors, to greatly enhance Tsuruha’s corporate value
Oasis’s proposed outside directors offer superior oversight capabilities, as well as capabilities for considering strategic business options, including consolidations
3. Vote FOR a new compensation plan: Oasis’s proposed compensation plan will attract top talent nationwide and align the incentives of outside directors with the shared interests of shareholders.
4. Vote FOR changes to the Articles of Incorporation: Removing the “Kaicho” role (often translated as the “chairman of the Company”) and appointing an independent outside director as Chairperson of the Board will enhance governance and oversight.