Dream Incubator Inc. (the \u201cCompany\u201d) hereby announces that at a meeting held on May 13, 2022, its Board of Directors resolved to submit a proposal (hereinafter, the \u201cProposal\u201d) concerning partial revisions to the \u201cBoard Incentive Plan Trust\u201d (hereinafter, the \u201cBIP Trust\u201d) adopted in fiscal 2014 (including continuation and revision of the plan) as a stock incentive plan (hereinafter, the \u201cPlan\u201d) for Company Directors (excluding Directors who are Audit and Supervisory Committee members and Outside Directors; hereinafter, \u201cDirectors\u201d) to the 22nd Annual General Meeting of Shareholders scheduled to be held on June 17, 2022 (hereinafter, the \u201cGeneral Meeting of Shareholders\u201d).<\/p>\n
Please see the attached document for details.<\/p>\n