【Japan Reittek】Notice of Partial Amendment to Articles of Incorporation | June 2026

Overview of the Amendment to Articles of Incorporation

Japan Reittek resolved at its Board of Directors meeting held on May 12, 2026, to partially amend its Articles of Incorporation, with approval scheduled at the General Meeting of Shareholders on June 25, 2026. The amendments include adding storage batteries and renewable energy-related businesses to the corporate purpose, aiming to diversify business operations, as well as implementing measures to enhance shareholder returns such as introducing interim dividends approved by the Board of Directors and setting a record date for dividends.

Future Schedule and Impact

The amendments will take effect on June 25, 2026, and are intended to expand business development and strengthen shareholder returns. This is expected to reinforce the company's revenue base through business diversification and promote a more flexible dividend system for shareholders. The addition of new business areas and the establishment of dividend record dates demonstrate the company's long-term growth strategy and commitment to improving shareholder value.