Komori
Governance2288MARUDAI FOOD CO.,LTD.Food

Notice Regarding the Introduction of an Interim Dividend System and Partial Amendments to the Articles of Incorporation

In addition to the annual year-end dividend, the Company will introduce a system under which an interim dividend based on 30 September each year may be paid by resolution of the Board of Directors. The introduction of the system and the amendments to the Articles of Incorporation are subject to approval at the Annual General Meeting of Shareholders scheduled for 26 June 2026.

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Contents of this filing

Changes this time

In addition to the annual year-end dividend, the Articles of Incorporation will be amended to provide that an interim dividend based on 30 September each year may be paid by resolution of the Board of Directors. Provisions will also be added concerning the limitation period for claiming interim dividends and the non-payment of interest on unpaid dividends.

この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。

Contents of this filing
ItemDetails
Changes this timeIn addition to the annual year-end dividend, the Articles of Incorporation will be amended to provide that an interim dividend based on 30 September each year may be paid by resolution of the Board of Directors. Provisions will also be added concerning the limitation period for claiming interim dividends and the non-payment of interest on unpaid dividends.
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To provide shareholders with more opportunities to receive returns of profits.

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Notice Regarding the Introduction of an Interim Dividend System and Partial Amendments to the Articles of Incorporation | MARUDAI FOOD CO.,LTD. (2288) timely disclosure | Komori