Source disclosure: February 17, 2026
EBARA JITSUGYO CO.,LTD. [6328.T]
TOKYO, Feb 17 (Pulse News Wire) – EBARA JITSUGYO CO.,LTD. (6328.T) rejected three shareholder proposals ahead of its upcoming annual meeting scheduled for March 24.
The proposals included changes to executive compensation, share buybacks, and modifications to the number of outside directors. The board opposed the proposals, citing concerns over the alignment of executive incentives with shareholder interests and the potential impact on long-term growth strategies. Regarding the proposed increase in restricted stock awards, the board argued that the current structure effectively balances fixed and performance-based components, ensuring fair remuneration while fostering value-sharing with shareholders. They also noted that the suggested expansion would exceed reasonable limits and disrupt existing incentive frameworks.
For the share repurchase proposal, the company highlighted its ongoing efforts to enhance capital efficiency and return more value to shareholders through strategic investments and targeted acquisitions. It emphasized that allocating significant funds towards repurchases could hinder future growth initiatives and compromise long-term corporate value. On the proposal to increase the proportion of independent outside directors, the board maintained that their current composition provides sufficient diversity and expertise to oversee effective governance and execution of the medium-term plan “EJ2027.” They contended that mandating a majority of outside directors might limit optimal director selection and impede operational effectiveness. EBARA JITSUGYO reported a net income of ¥45 billion for the fiscal year ending December 2025.
The company continues to focus on sustainable growth and maintaining high standards of corporate governance.
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