田中精机: 第五届监事会第七次会议决议公告

Group 1 - The company held its seventh meeting of the fifth supervisory board on May 15, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1][2] - The supervisory board reviewed and approved the implementation of the stock incentive plan, confirming that the company meets the qualifications for implementing such a plan and that the initial grant conditions have been fulfilled [1][2] - The voting results for the stock incentive plan were unanimous, with 3 votes in favor and no votes against or abstaining [2] Group 2 - The announcement regarding the initial grant of restricted stock to the incentive plan participants is available on the designated information disclosure website [2]