GOLDCREST Co.,Ltd.
【Goldcrest】Opinion on Shareholder Proposals and Capital Policy｜May 2026
In response to shareholder proposals, our Board of Directors opposes. The proposals for dividends and share buybacks are judged to impair corporate value and financial stability, and the company prioritizes maximizing shareholder benefits continuously.
Key Figures
- Number of shares targeted: 19,836,820 shares (share buyback proposal)
- Equity ratio: 59.1% (as of December 2025)
- Dividend policy: Based on stable dividends, aiming for sustainable shareholder returns
AI要約
Board of Directors' Opinion on Shareholder Proposals
The Company opposes proposals for amendments to the articles of incorporation, disposal of surplus funds, and share buybacks. The reason is that decisions regarding dividends and capital policy are based on the company's financial situation and growth strategy, and the Board deems it responsible to oversee these matters. In particular, excessive accumulation of internal capital and short-term shareholder return measures are considered not conducive to long-term value enhancement.
Future Corporate Strategy and Impact on Shareholders
The Company prioritizes stable improvement of corporate value and maintenance of financial health, and carefully considers shareholder returns and capital policies. The proposed share buybacks and increased dividends are avoided as they could negatively impact the financial base and growth investments. Going forward, the Company will continue to emphasize dialogue with shareholders and strengthen corporate governance.
Goldcrest Corporation
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