At a meeting held today, the Adastria Co., Ltd. (“Company”) board of directors resolved to submit a proposal (“Proposal”) to continue and partially revise the Company’s performance linked stock compensation plan (“Stock Compensation Plan”) f or directors (excluding directors who are members of the Audit and
Supervisory Committee, outside directors, and non residents of Japan; same below). The Stock Compensation
Plan was adopted in 2016 and the Proposal, as described below, will be submitted to the 75th General Meeting
of Shareholders, scheduled for May 29, 2025.
* Details of the above release can be viewed in PDF file.
Notice Concerning Partial Revision of Performance Linked Stock Compensation Plan for Directors