Oasis Proposes Truly Independent Outside Director Candidate for Mirait AGM to Accelerate Business Growth and Improve Corporate Governance (Securities Code: 1417 JT)

Oasis Proposes Truly Independent Outside Director Candidate for Mirait AGM to Accelerate Business Growth and Improve Corporate Governance (Securities Code: 1417 JT)

*Mirait’s Board has historically been dominated by former NTT Group employees, posing serious concerns over Mirait’s corporate governance and Board skill set diversity

*As a result, Mirait's current Board lacks outside directors with deep knowledge and experience in the Environmental & Social Innovation Business, the Company's key growth sector

*Mirait’s share price performance lags industry peers

*Oasis urges shareholders to vote FOR Oasis’s proposal to appoint Kazuhide Hayakawa as an outside director candidate with deep expertise and extensive experience in the Company’s Environmental & Social Innovation Business, particularly in growth areas related to data centers