SBC Medical Group Holdings (SBC) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced at 9:00 A.M. JST in a virtual format to increase inclusivity and reach more stockholders.

• CEO Yoshiyuki Aikawa chaired the meeting, joined by directors and legal counsel.

• Housekeeping items and meeting conduct rules were outlined, including recording and forward-looking statement disclaimers.

Board and executive committee updates

• Directors present included Yoshiyuki Aikawa, Yuya Yoshida, Ken Edahiro, Mike Sayama, and Fumitoshi Fujiwara.

• MaloneBailey, LLP representatives attended as independent auditors.

Shareholder proposals

• Seven proposals were presented: election of directors, ratification of auditors, and five charter amendments (eliminating plurality voting, removing 'for cause' director removal, opting out of Section 203, officer exculpation, and technical amendments).

• Board recommended voting in favor of all proposals and nominees.