On June 30, 2023, Vital KSK Holdings, Inc., announced that it held its Extraordinary General Meeting of Shareholders on June 29, 2023 and according to the voting results, the shareholder proposals by Nippon Active Value Fund PLC on (ii)Acquisition of Treasury Stock and (iii) Amendment to the Articles of Incorporation regarding the number of outside directors were not approved. Additionally, proposal on (i) Approval of Remuneration Amount for Restricted Stock Remuneration Plan was withdrawn by the activist on May 23, 2023, hence, it was not considered as a matter for resolution.
VITAL KSK HOLDINGS, INC. is a Japan-based holding company, principally engaged in the wholesale of drugs. The Pharmaceutical Wholesale segment is engaged in the wholesale of pharmaceuticals, diagnostics, medical equipment, materials to hospitals, medical practitioners, pharmacies and other medical institutions. The others business is engaged in dispensing pharmacy business, retail of pharmaceutical products, wholesale of agricultural chemicals and veterinary drugs, transportation business, nursing care business, consulting services for medical institutions, property insurance agency business, real estate brokerage business, as well as parking business.
VITAL KSK HOLDINGS, INC. 
