{"id":46047,"date":"2026-05-08T17:38:24","date_gmt":"2026-05-08T08:38:24","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/9882-20260508-04_wp_general_ir\/"},"modified":"2026-05-08T17:38:24","modified_gmt":"2026-05-08T08:38:24","slug":"9882-20260508-04_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-9882\/ir\/9882-20260508-04_wp_general_ir\/","title":{"rendered":"[Company Name] Board of Directors&#8217; Opinion on Shareholder Proposal | May 2026"},"content":{"rendered":"<p>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.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"9882","jir_company_name":"Unknown","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-05-08","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/05\/9882-20260508-04.pdf","jir_short_summary":"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.","jir_summary":"### Summary of Business Performance\nThis 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.\n\n### Impact on Shareholders and Future Outlook\nThe 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.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#CompanyName, #IRType, #JapanStocks","jir_key_figures":"Unknown\nUnknown\nUnknown","jir_meta_title":"[Company Name] Board of Directors' Opinion on Shareholder Proposal | May 2026","jir_meta_description":"The Company opposes the shareholder proposal and maintains its current capital policy and dividend policy. This article explains the proposal details and the Board's stance in detail.","jir_og_title":"[Company Name] Board of Directors' Opinion on Shareholder Proposal | May 2026","jir_og_description":"The Company opposes the shareholder proposal and maintains its capital policy and dividend policy. Details and future policies are explained.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9250,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-46047","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>[Company Name] Board of Directors&#039; Opinion on Shareholder Proposal | May 2026 - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-9882\/ir\/9882-20260508-04_wp_general_ir\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-9882\/ir\/9882-20260508-04_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-9882\/ir\/9882-20260508-04_wp_general_ir\/\",\"name\":\"[Company Name] Board of Directors' Opinion on Shareholder Proposal | May 2026 - Japan IR\",\"isPartOf\":{\"@id\":\"https:\/\/japanir.jp\/en\/#website\"},\"datePublished\":\"2026-05-08T08:38:24+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-9882\/ir\/9882-20260508-04_wp_general_ir\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/japanir.jp\/en\/company\/company-9882\/ir\/9882-20260508-04_wp_general_ir\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-9882\/ir\/9882-20260508-04_wp_general_ir\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/japanir.jp\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"[Company Name] Board of Directors&#8217; 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