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DeNA : Notice of Resolution of the 28th Ordinary General Meeting of Shareholders
DeNA : Notice of Resolution of the 28th Ordinary General Meeting of
About this update from Dena Co., Ltd.
English Translation of Original Japanese Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail. To Our Shareholders June 29, 2026 DeNA Co., Ltd. 24-12, Shibuya 2-chome Shibuya-ku, Tokyo President & CEO: Tomoko Namba Notice of Resolution of the 28th Ordinary General Meeting of Shareholders The matters outlined below were reported and resolved at the 28th Ordinary General Meeting of Shareholders of DeNA Co., Ltd. (the "Company") held on June 27, 2026. Matters reported: The contents of the Business Report for the 28th period (April 1, 2025 to March 31, 2026), the Consolidated Financial Statements, and the audit reports of the Accounting Auditor as well as the Company's Board of Corporate Auditors regarding the Consolidated Financial Statements The contents of the Financial Statements for the 28th period (April 1, 2025 to March 31, 2026) The matters regarding the above contents have been reported. Matters resolved: Proposal 1: Allocation of Surplus The proposal has been approved and adopted as proposed whereby the Company will pay a year-end dividend of ¥66 per common share. Proposal 2: Appointment of Six (6) Directors The proposal has been approved and adopted as proposed. Tomoko Namba, Shingo Okamura, Keigo Watanabe, Masaya Kubota, Tetsuo Kitani, and Tatsuo Kawasaki were appointed as Directors, and they assumed office. Masaya Kubota, Tetsuo Kitani, and Tatsuo Kawasaki are Outside Directors. Proposal 3: Appointment of One (1) Corporate Auditor The proposal has been approved and adopted as proposed. Hirohiko Imura was appointed as a Corporate Auditor and he assumed office. Hirohiko Imura is an Outside Corporate Auditor. Proposal 4: Introduction of a Subsequent Delivery-Type Stock Compensation Plan with Performance Conditions for Directors (Excluding Outside Directors) The proposal has been approved and adopted as proposed. Proposal 5: Introduction of a Restricted Stock Compensation Plan for Outside Directors The proposal has been approved and adopted as proposed. Following the 28th Ordinary General Meeting of Shareholders, Representative Directors and Directors with special titles were appointed by resolution of the Board of Directors meeting held the same day. Members of the Board of Directors an...