Smam Nikkei225 ETF · TSE:1397

Smam Nikkei225 ETF — Sumitomo Mitsui DS Asset Management — Shareholder Meeting (July 2025)

5 slides from Smam Nikkei225 ETF's shareholder meeting presentation, Jul 9, 2025

  1. Slide 1: Proposals requiring explanation: Shareholders' Meetings from July to September 2025

    Proposals requiring explanation Shareholders’ Meetings from July to September 2025

  2. Slide 2: Major Shareholder Proposals for the July-September 2025 Period

    Major Shareholder Proposals for the July- September 2025 Period Stock Company Name Proposer Main Content of Proposal Key Issues Page Code 2168 Pasona Group Inc. Nanahoshi • Appropriation of retained • Capital efficiency, low PBR Page 2 earnings (equivalent to 8% DOE) • Related-party transactions (do

  3. Slide 3: Pasona Group (Code: 2268)

    Pasona Group (Code: 2268)  We supported two shareholder proposals submitted by Nanahoshi Management. No. 7 Appropriation of Retained Earnings No. 8 Disclosure of Related-Party Transactions Shareholder Proposal Company's Position Shareholder Proposal Aims for a Dividend on - Target consolidated divi

  4. Slide 4: GungHo Online Entertainment (Code: 3765)

    GungHo Online Entertainment (Code: 3765)  We supported the proposal to delete the provision imposing more stringent requirements for the dismissal of directors (management proposal) submitted by Strategic Capital, and opposed the proposal for the dismissal of President Morishita. No. 1 Proposal to

  5. Slide 5: Disclaimer

    Disclaimer Please read this disclaimer carefully.  This material is for non-Japanese institutional investors only.  The research and analysis included in this report, and those opinions or judgments as outcomes thereof, are intended to introduce or demonstrate capabilities and expertise of Sumitom

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