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General Meetings of Shareholders285AKioxia Holdings CorporationElectrical Equipment and Precision Instruments

Notice of Convocation of the 7th Annual General Meeting of Shareholders

At the 7th Annual General Meeting of Shareholders, the company is proposing the election of 6 directors, a revision to the ceiling on director compensation, and the introduction of continued-service share-based compensation (RSU) and performance-linked share-based compensation (PSU). All candidates are standing for re-election, and the proposal would raise the annual ceiling for cash compensation from ¥820 million or less to ¥1,500 million or less.

Worth reading
51Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
1500
百万円（年額、取締役報酬上限）
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (7th fiscal year)
2025年
6月27日
Date and time（金曜日）午前10時（受付開始：午前9時）21 days from this disclosure to the meeting
Matters for resolution4 items

  1. Election of 6 directors

  2. 取締役の報酬等の額改定の件

  3. 取締役に対する勤務継続型株式報酬に係る報酬等の額及び内容決定の件

  4. 取締役に対する業績連動型株式報酬に係る報酬等の額及び内容決定の件

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
6Nominees
0New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (7th fiscal year)
Date and time2025年6月27日（金曜日）午前10時（受付開始：午前9時）
Matters for resolutionProposal No. 1: Election of 6 directors, 第２号議案　取締役の報酬等の額改定の件, 第３号議案　取締役に対する勤務継続型株式報酬に係る報酬等の額及び内容決定の件, 第４号議案　取締役に対する業績連動型株式報酬に係る報酬等の額及び内容決定の件
Shareholder ProposalNone (not specified)
Director nominee6, including 0 new candidates and 2 outside directors
Items this document does not state (1)
Percentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

優秀な経営人材のアトラクション及びリテンションを目的に、グローバル企業として適切な報酬競争力を備える水準へ見直すため。また、株式報酬については、取締役の報酬と株式価値・業績との連動性を明確化し、株主との価値共有や企業価値向上へのインセンティブを強化するため。

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This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of Convocation of the 7th Annual General Meeting of Shareholders | Kioxia Holdings Corporation (285A) timely disclosure | Komori