JFE Systems, Inc.
Notice of Board of Directors’ Opinion Regarding Shareholder Proposals | May 22, 2026
JFE Systems expresses its opposition to shareholder proposals at the June 2026 Annual General Meeting of Shareholders, and explains its policies on dividends and growth investments.
Key Figures
- Dividend amount: Unknown
- Number of shareholder proposal voting rights: 568 (voting rights ratio 0.181%)
- Dividend payment date: June 30, 2026 (Effective date of surplus dividend)
AI要約
Board of Directors' Opinion on Shareholder Proposals
The Company has received a written exercise of shareholder proposal rights regarding the items of the agenda for the 43rd Annual General Meeting of Shareholders scheduled for June 30, 2026, but the Board of Directors has passed a resolution to oppose the proposal. The proposal concerns the implementation of an extraordinary dividend, and the Company has already announced policies for increasing payout ratio and shareholder returns, with a high level of cash and deposits. The Board of Directors emphasizes its stance of balancing medium- to long-term growth investments with shareholder returns and explains the reasons for opposing the proposal.
Future Policies and Message to Shareholders
The Company is responding to the decrease in business volume toward the parent company by expanding its general customer business. We are shifting human resources, reviewing sales policies, and considering collaboration and capital participation, aiming to enhance corporate value. We emphasize balancing shareholder returns with business growth and are committed to improving long-term corporate value.
JFE Systems, Inc.
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