Yellow Hat Ltd.
[Company Name] Board of Directors’ Opinion on Shareholder Proposal | May 2026
The Company opposes the shareholder proposal and intends to maintain its current capital policy and dividend policy. The proposal involves amendments to the Articles of Incorporation regarding dividends and share buybacks, as well as a review of executive compensation systems, all of which the Board opposes.
Key Figures
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AI要約
Summary of Business Performance
This document conveys the Board of Directors' opinion regarding a shareholder proposal at the 68th Annual General Meeting scheduled for June 2026. The proposing shareholder requests dividends of surplus, amendments to the Articles of Incorporation, and revisions to the executive compensation system. The Board of Directors opposes these requests, emphasizing the importance of flexible capital policy and stable shareholder returns in response to market environment changes, and believes the current dividend policy and share buyback policy should be maintained.
Impact on Shareholders and Future Outlook
The Board prioritizes flexibility in capital policy and maximizing shareholder value, opposing the proposal. It intends to continue current dividend and share buyback policies and will review its capital policy as market conditions change. The Company aims to strengthen shareholder engagement while maintaining policies to enhance long-term corporate value.
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