【Nichirei】Notice of Partially Amending Articles of Incorporation and Change in Business Year｜May 19, 2026

Overview of the Amendment to Articles of Incorporation

Nichirei has resolved to amend part of its Articles of Incorporation to change its business year from the conventional April to March cycle to a period ending in December, effective from 2026, with approval scheduled at the shareholders' meeting on June 24, 2026. This change aims to strengthen global management and facilitate timely and appropriate disclosure of management information. The amendments include revisions to Articles 13, 14, 42, 43, and 44, as well as an additional clause implementing transitional provisions related to the business year.

Future Schedule and Impact

The amendment to the Articles of Incorporation will come into effect on June 24, 2026, and as a result of the change in the business year, the 109th fiscal year ending in 2026 will be nine months from April to December. This aims to improve management transparency and establish a solid foundation for global expansion. Shareholders and investors should pay close attention, as this may impact upcoming financial results and dividend plans.