Screen Holdings Co., Ltd TSE:7735

SCREEN : Notice of the Resolutions of the 84th Ordinary General Meeting of Shareholders

Published

Source: MarketScreener

‌To Shareholders with Voting Rights

‌Masato Goto‌

Securities Code: 7735

June 20, 2025

‌Representative Director Member of the Board

‌President and Chief Executive Officer SCREEN Holdings Co., Ltd.‌

‌Tenjinkita-machi 1-1, Teranouchi-agaru 4-chome, Horikawa-dori, Kamigyo-ku, Kyoto, Japan‌‌

‌Notice of the Resolutions of the 84th Ordinary General Meeting of Shareholders

The matters described below were reported and resolved at the 84th Ordinary General Meeting of Shareholders held today.

Matters reported

1.

The Business Report, the Consolidated Financial Statements, and results of audit of the Consolidated Financial Statements by the accounting auditor and the Board of Corporate Auditors for the 84th fiscal term (from April 1, 2024

to March 31, 2025)

2.

The Non-consolidated Financial Statements for the 84th fiscal term (from April 1, 2024 to March 31, 2025)

A report was given on the above matters.

‌Proposals resolved ‌Proposal No. 1: Appropriation of surplus

The proposal was approved in its original form. The amount of the year-end dividend was decided at ¥188 per share.

Proposal No. 2: Election of eight directors

The proposal was approved in its original form. Messrs. Toshio Hiroe, Yoichi Kondo, Yoshihisa Ishikawa, Hidemi Takasu, Ms. Hiroko Okudaira, and Messrs. Seiji Narahara and Fumikazu Sato were reelected as directors, and Mr. Masato Goto was newly elected as a director.

Of the above, Mr. Hidemi Takasu, Ms. Hiroko Okudaira, Mr. Seiji Narahara, and Mr. Fumikazu Sato are outside directors.

Proposal No. 3: Partial amendment to the performance-linked share compensation system

The proposal was approved in its original form. A partial amendment to the performance-linked share compensation system for directors (excluding outside directors) was adopted.

The following representative directors were selected at the Board of Directors meeting held after the conclusion of the Ordinary General Meeting of Shareholders and have taken office.

Toshio Hiroe Representative Director Member of the Board Chairman

Masato Goto Representative Director Member of the Board

President and Chief Executive Officer