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Governance9202ANA HOLDINGS INC.Transportation and Logistics

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

The Company currently pays only one year-end dividend each year. It will amend its Articles of Incorporation to introduce a system under which an interim dividend may be paid, subject to a resolution of the Board of Directors, with 30 September of each year as the record date. The amendments are scheduled to take effect and be approved at the General Meeting of Shareholders on 26 June 2026.

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Contents of this filing

Changes this time

The Company will amend its Articles of Incorporation, which currently provide only for one year-end dividend each year, to allow an interim dividend to be paid by resolution of the Board of Directors, with 30 September of each year as the record date. The amendments to the Articles of Incorporation are scheduled to take effect on 26 June 2026.

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 timeThe Company will amend its Articles of Incorporation, which currently provide only for one year-end dividend each year, to allow an interim dividend to be paid by resolution of the Board of Directors, with 30 September of each year as the record date. The amendments to the Articles of Incorporation are scheduled to take effect on 26 June 2026.
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 enhance opportunities to return profits to shareholders.

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Notice Regarding Partial Amendments to the Articles of Incorporation Accompanying the Introduction of an Interim Dividend System | ANA HOLDINGS INC. (9202) timely disclosure | Komori