#SepteniHoldings

The annual dividend per share for the fiscal year ending December 2025 has been set at JPY 18.00, with a total dividend amount of JPY 3,765 million and a payout ratio of 106.9%. The effective date is scheduled for March 10, 2026.

Septeni Holdings Co., Ltd. plans to extend the trust period of its performance-linked stock compensation plan for directors until May 2029, with an upper limit on trust funds of 2,469 million yen and a maximum of 6.87 million points granted. The revision will also add outside directors as eligible recipients and is scheduled for approval at the March 2026 shareholders...

At the 35th Annual General Meeting of Shareholders scheduled on March 25, 2026, a resolution is planned to partially amend the Articles of Incorporation, including the abolition and establishment of positions in the Executive Officer system.