#ZenshoHoldings

On April 6, 2026, Kentaro Ogawa, Representative Director Chairman (age 77), passed away and resigned as Representative Director on the same day. The number of directors decreased by one, but the quorum is still met.

In the individual financial statements for the fiscal year ending March 2026, the consolidated subsidiary Hamazushi Co., Ltd. plans to record dividends of 20,000 million yen as non-operating income. There is no impact on consolidated earnings.