Tsutsumi Jewelry Co.,Ltd.
Notice Regarding Handling of Prior Internet Exercise of Voting Rights
From the 54th Annual General Meeting of Shareholders scheduled for June 2027, prior internet exercise of voting rights will be implemented; shareholders who exercise their voting rights will be provided with an electronic gift worth 500 yen or a QUO card regardless of their vote.
Key Figures
- Method of exercising voting rights: Prior internet exercise
- Compensation/Gift: Electronic gift worth 500 yen or QUO card
- Effective timing: 54th Annual General Meeting of Shareholders scheduled for June 2027
AI要約
New Policy for Exercising Voting Rights
Tsutsumi Jewelry Co.,Ltd. has decided to allow individual shareholders and others to exercise their voting rights online in advance starting from the 54th Annual General Meeting of Shareholders scheduled for June 2027. This will enable shareholders to express their votes online before the meeting date, improving convenience.
Provision of Shareholder Benefits
Shareholders who exercise their voting rights will be given an electronic gift worth 500 yen (for internet exercise) or a QUO card, regardless of whether they vote for or against proposals. The new measure aims to enhance transparency in meeting operations and promote shareholder participation.
Tsutsumi Jewelry Co.,Ltd.
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