Morimatsu Intl Schedules 27 Aug 2026 Board Meeting to Approve 1H26 Results and Consider Interim Dividend

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Morimatsu International Holdings Company Limited announced that its board of directors will convene on Thursday, 27 August 2026. The agenda includes:

• Approval of the unaudited interim financial results for the six months ended 30 June 2026. • Authorisation of the related results announcement and regulatory filings. • Discussion and potential declaration of an interim dividend for shareholders.

The notice was issued by Chief Executive Officer and Executive Director Nishimatsu Koei on 17 August 2026. The current board comprises five executive directors—Nishimatsu Koei, Hirazawa Jungo, Tang Weihua, Sheng Ye and Kawashima Hirotaka—one non-executive director, Matsuhisa Terumoto, and three independent non-executive directors, Chan Yuen Sau Kelly, Yu Jianguo and Kuraishi Hideaki.

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The agenda includes:</p>\n<p>• Approval of the unaudited interim financial results for the six months ended 30 June 2026.  \n• Authorisation of the related results announcement and regulatory filings.  \n• Discussion and potential declaration of an interim dividend for shareholders.</p>\n<p>The notice was issued by Chief Executive Officer and Executive Director Nishimatsu Koei on 17 August 2026. 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