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Governance9202ANA HOLDINGS INC.Transportation and Logistics

Articles of Incorporation 2026/06/26

The Articles of Incorporation were amended on 26 June 2026 to add a provision allowing an interim dividend, with 30 September of each year as the record date, to be paid by resolution of the Board of Directors. The corporate history states the reason for this amendment as “Changes accompanying the introduction of an interim dividend system.”

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40Recurring
Scored from 1 of 5 sections
Direction
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Wording
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How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of directorsNo more than 20 directors (outside directors: Not disclosed)
Changes this time

On 26 June 2026, in connection with the introduction of an interim dividend system, a provision was added as Article 48, Paragraph 2, allowing an interim dividend, with 30 September of each year as the record date, to be paid by resolution of the Board of Directors.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsNo more than 20 directors (outside directors: Not disclosed)
Changes this timeOn 26 June 2026, in connection with the introduction of an interim dividend system, a provision was added as Article 48, Paragraph 2, allowing an interim dividend, with 30 September of each year as the record date, to be paid by resolution of the Board of Directors.
Items this document does not state (5)
Number 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.

Changes accompanying the introduction of an interim dividend system.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Articles of Incorporation 2026/06/26 | ANA HOLDINGS INC. (9202) timely disclosure | Komori