TOKYO, Apr 21 (Pulse News Wire) – PR Times Corporation (3922.T) announced plans for its 21st annual shareholders meeting scheduled for May 27 at 10:00 AM (registration starts at 9:30 AM) at Akasaka Interciti Building, Room 11-44, located within the company's headquarters office. The meeting will address four key proposals: Firstly, a dividend payment of ¥80 per share, totaling approximately 1.5 billion yen, effective May 28, 2026.
Secondly, the reappointment of five directors, including three outside directors, aiming to strengthen corporate governance and enhance board diversity by continuing to consider female candidates. Thirdly, the appointment of Fujita Toshiyuki as auditor, who brings extensive experience as a certified public accountant and CFO.
Lastly, the company proposes granting restricted stock awards to non-outsider directors based on their contributions, within the existing framework approved previously. The total number of restricted shares allocated would be up to ¥1.2 million, representing less than 1% of outstanding shares over ten years.
This comprehensive package seeks to align executive interests with shareholder value while reinforcing oversight mechanisms through experienced leadership.
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