OPTIMUS GROUP COMPANY LIMITED [9268.T]
TOKYO, May 25 (Pulse News Wire) – Optimus Group Company Limited (9268.T) announced today that its board of directors has approved the agenda for the upcoming 12th annual shareholders meeting scheduled for June 23, 2026. The meeting will feature several key proposals, including the reappointment of five non-audit committee directors and the appointment of four audit committee directors.
Notably, the company plans to introduce a long-term performance-linked compensation system for non-audit committee directors aimed at fostering greater value alignment with shareholders and incentivizing sustained enterprise growth. Under this scheme, the total amount of shares and cash remuneration for each evaluation period will be capped at 108,000 and ¥360 million, respectively, ensuring the overall annual compensation remains within ¥1 billion.
Specific allocations will be determined by the board. Additionally, two audit committee directors—Nagasaki Shin'ichiro and Ito Mana—are set to retire upon the conclusion of the meeting on June 23, 2026.
The proposals have received favorable recommendations from the Nomination and Remuneration Advisory Committee, which is primarily composed of independent external directors.
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