Dynam Japan Sets 28 May 2026 Board Meeting to Approve FY 2026 Results and Consider Final Dividend

Bulletin Express

05/06

Dynam Japan Holdings Co., Ltd. has scheduled a board meeting for 28 May 2026 at 10:00 a.m. (Japan Time) / 9:00 a.m. (Hong Kong Time). Agenda items include approval of the audited financial results for the fiscal year ended 31 March 2026 and deliberation on a potential final dividend.

Should the board declare a final dividend, payment is targeted for 26 June 2026. Shareholders recorded on the company’s register at the close of business on 5 June 2026 will be eligible to receive the dividend.

Investors seeking to qualify must ensure share transfer documents reach Computershare Hong Kong Investor Services Limited by 4:30 p.m. (Hong Kong Time) on 5 June 2026.

The board currently comprises one executive director (Akira Hosaka), two non-executive directors (Yoji Sato and Kohei Sato), and five independent non-executive directors (Mitsutoshi Kato, Thomas Chun Kee Yip, Kiyohito Kanda, Koji Kato and Mayumi Ito).

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