www.ai-kei.co.jp/files/b3428b8dc26307820ee605e88eb719ec.pdf

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株式会社ＩＫホールディングス 定款一部変更に関するお知らせ

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https://www.ai-kei.co.jp/files/b3428b8dc26307820ee605e88eb719ec.pdf

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This document is a notice from IK Holdings Co., Ltd. regarding amendments to its articles of incorporation, issued on July 18, 2025. The board of directors has resolved to submit the proposed amendments to the 44th Annual General Meeting of Shareholders scheduled for August 22, 2023. The purpose of the amendments is to enable flexible capital and dividend policies by allowing the board of directors to decide on surplus dividends. Specifically, provisions regarding the record dates for surplus dividends and interim dividends will be amended. The changes aim to enhance the company's operational flexibility in financial matters.