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Notice Regarding Request for Convocation of an Extraordinary General Meeting of Shareholders for “Oi Electric Co., Ltd”

We have held more than 3% of the total number of issued shares of “Oi Electric Co., Ltd.” (JQ, Code: 6822) for more than 6 months.
On November 24, 2021, We submitted a letter of requesting the convocation of an extraordinary general meeting of shareholders to “Oi Electric Co., Ltd.” in accordance with the provisions of Article 297 of the Companies Act.

We have confirmed that this letter was received on November 25 , and would like to make this information public.

※Please refer to the attached file for details

 

Shareholder Proposal to ”Oi Electric Co., Ltd.”.pdf

 

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