Dalton Investments has submitted shareholder proposals to the following five companies. The details of each proposal are as follows:
① Ezaki Glico Co., Ltd.
i. Amendment to the Articles of Incorporation Pertaining to Disclosures on Actions Aimed at Realizing Management Mindful of Capital Cost and Share Price
ii. Acquisition of Treasury Stock
iii. Approval of Amount of Remuneration for Restricted Stock Compensation Plan
② Noritz Corporation
i. Revision of the Compensation Amounts Related to the Restricted Stock Compensation System
i. Acquisition of Treasury Stock
ii. Amendment of the Articles of Incorporation regarding the number of outside directors
③ Mitsubishi Pencil Co., Ltd.
ii. Revision of the Compensation Amounts Related to the Restricted Stock Compensation System
iii. Acquisition of Treasury Stock
iv. Amendment of the Articles of Incorporation regarding the number of outside directors
④ Teikoku Sen-I Co., Ltd.
i. Approval of the remuneration amount related to the restricted stock compensation system
ii. Acquisition of Treasury Stock
iii. Amendment of the Articles of Incorporation regarding the number of outside directors
⑤ Ebara Jitsugyo Co., Ltd.
v. Revision of the Compensation Amounts Related to the Restricted Stock Compensation System
i. Acquisition of Treasury Stock
ii. Amendment of the Articles of Incorporation regarding the number of outside directors