株主提案に対する当社取締役会意見に関するお知らせ

This document announces the stance of the Board of Directors of Tsukada Global Holdings regarding a shareholder proposal for the upcoming general meeting in March 2026. The proposal requests a dividend based on 20% of the actual EPS. The Board opposes this proposal, emphasizing the importance of growth investments and financial health, aiming for stable shareholder returns. They argue that the proposal could negatively impact the company's growth strategy and financial flexibility. The Board expresses its commitment to continue exploring capital policies that balance shareholder returns with sustainable corporate value enhancement.