Notice of Articles of Incorporation Revision and Introduction of Interim Dividend System | May 22, 2026

Overview of Articles of Incorporation Revision

ANA HOLDINGS resolved at its Board of Directors meeting on January 30, 2026, to introduce an interim dividend system, and today’s Board meeting decided to submit a partial revision to the articles of incorporation at the shareholders’ meeting on June 26. This will enable the company to pay an interim dividend based on the record date of September 30, in addition to the conventional yearly year-end dividend. The revision involves a partial amendment to the provisions related to surplus distribution of profits, aiming to enhance shareholder returns.

Impact on Shareholders and Future Outlook

With the introduction of the interim dividend system, shareholders will be able to receive profit returns more frequently. ANA HOLDINGS plans to strengthen shareholder returns as part of its dividend policy and to respond to investor expectations. The revision will take effect on June 26, 2026, and preparations for implementing the future dividends are expected to proceed accordingly.