Morimatsu International Holdings Schedules Board Meeting to Approve 2025 Annual Results and Consider Final Dividend

Key Highlights for Investors

• Board Meeting Scheduled: Morimatsu International Holdings Company Limited (“Morimatsu” or “the Company”) will hold a board meeting on Monday, 23 March 2026.
• Annual Results Approval: The primary agenda is to consider and approve the audited annual results for the financial year ended 31 December 2025.
• Final Dividend Recommendation: During the meeting, the Board will also consider recommending the payment of a final dividend to shareholders. The declaration or non-declaration of a final dividend can be a key price-sensitive event for investors.

Details and Implications for Shareholders

• Potential Share Price Impact: The announcement of the annual results and any decision regarding the final dividend are both material events. Positive results or a generous dividend could support or boost the share price, while disappointing results or the absence of a dividend could have a negative impact.
• Leadership and Board Composition: The announcement is issued by Nishimatsu Koei, the Chief Executive Officer and Executive Director. The Board consists of a mix of executive, non-executive, and independent non-executive directors, ensuring a balanced approach to governance. The current Board members are:
  • Executive Directors: Mr. Nishimatsu Koei, Mr. Hirazawa Jungo, Mr. Tang Weihua, Mr. Sheng Ye, and Mr. Kawashima Hirotaka
  • Non-Executive Director: Mr. Matsuhisa Terumoto
  • Independent Non-Executive Directors: Ms. Chan Yuen Sau Kelly and Mr. Yu Jianguo
• Transparency and Regulatory Compliance: The Company continues to adhere to disclosure requirements, with this announcement available on both the Company website and the Hong Kong Stock Exchange website for transparency.

What Should Shareholders Watch For?

• Dividend Decision: Shareholders are advised to pay close attention to the Board’s decision on the final dividend, as changes in dividend policy or payouts are closely scrutinized by the market.
• Financial Performance: The annual results for 2025 will provide updated insights on the Company’s performance and outlook, influencing investor sentiment.
• Announcement Timeline: Results and dividend decisions are expected to be published shortly after the 23 March 2026 board meeting.

Access to Information

Investors can view the official announcement and future updates on the Company’s website (www.morimatsu-online.com) and the Hong Kong Stock Exchange website (www.hkexnews.hk).

Disclaimer

The information provided in this article is based on a public announcement by Morimatsu International Holdings Company Limited. This article does not constitute investment advice. Investors are advised to conduct their own research and consult with financial advisors before making investment decisions.

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