Okura Holdings Limited (01655) announced that a board meeting is scheduled for 27 February 2026. The meeting will address the unaudited interim results for the six-month period ended 31 December 2025 and consider the payment of an interim dividend, if any.

According to the announcement dated 12 February 2026, the board currently comprises five directors, including two executive directors and three independent non-executive directors. The company’s Chief Executive Officer, Executive Director, and Chairman of the Board, Katsuya Yamamoto, is among them. The outcome of the board meeting, including any decision on an interim dividend, will be published upon approval by the board.