#ShinNihonDenkoCorporation

The 126th Annual General Meeting of Shareholders is scheduled for March 27, 2026. The dividend is set at 7 yen per share (regular dividend 6 yen + commemorative dividend 1 yen), and the reduction of capital reserve by 12,000,000,000 yen is also included in the agenda.

A resolution to reduce the capital reserve by JPY 12,000,000,000 from JPY 17,030,203,270 to JPY 5,030,203,270 is scheduled to be approved at the shareholders meeting on March 27, 2026.