SBC Medical Group Holdings (SBC) Proxy filing summary

Executive summary

• Annual meeting scheduled for July 9, 2026 (JST) / July 8, 2026 (ET), with virtual participation available.

• Shareholders are encouraged to review proxy materials and vote by July 7, 2026.

Voting matters and shareholder proposals

• Election of four directors: Yoshiyuki Aikawa, Yuya Yoshida, Ken Edahiro, and Fumitoshi Fujiwara.

• Ratification of MaloneBailey, LLP as independent auditor for fiscal year ending December 31, 2026.

• Proposal to amend the certificate of incorporation to eliminate plurality voting for directors.

• Proposal to allow director removal without cause.

• Proposal to opt out of Section 203 of Delaware General Corporation Law.

• Proposal to provide for officer exculpation.

• Proposal for other technical amendments to the certificate of incorporation.

Board of directors and corporate governance

• Board recommends approval of all director nominees and proposed amendments.

• Proposed governance changes aim to modernize director election and removal processes.