공지 • Feb 17
Ai Holdings Corporation Announces Changes to Dividend Policy Ai Holdings Corporation hereby announced that at the Board of Directors Meeting held on February 16, 2026, the Company resolved to change the dividend policy. Reasons for the Changes The Company has positioned both the enhancement of equity capital and the distribution of profits to shareholders as top management priorities. The basic policy has been to ensure continuous and stable dividends while securing the internal reserves necessary to strengthen management foundation. To further clarify commitment to returning profits to shareholders, they have decided to establish a DOE (Dividend on Equity) standard in addition to the conventional dividend payout ratio. (Before the Changes) The Company aims to meet the expectations of shareholders regarding dividends by comprehensively considering performance and dividend payout ratios. The Company's basic policy is to distribute surplus funds twice a year, through interim and year-end dividends. The decision-making body for these distributions is the General Meeting of Shareholders for year-end dividends and the Board of Directors for interim dividends. The Company has a policy of distributing profits based on a dividend payout ratio of at least 50%, taking into account the overall financial condition and profit levels. As for retained earnings, they intend to allocate them to investments that promote proactive business development and further strengthen the corporate structure to ensure shareholder benefits in the future. (After the Changes) The Company recognizes dividend policy as one of the Company's key management priorities. After considering dialogue with shareholders and investors, the performance and financial status of the Company's Group, and the future business environment, the Company have decided to set a new policy of distributing dividends based on whichever amount is greater of DOE (the ratio of annual dividends to shareholders' equity) at 6% or a dividend payout ratio of 50%. Regarding retained earnings, they intend to allocate funds to investments that promote proactive business development and further strengthen the corporate structure to ensure future shareholder benefits. Effective Date of Changes: This will be applied from the year-end dividend for the fiscal year ending June 2026. 공지 • Dec 02
Ai Holdings Corporation to Report Q2, 2026 Results on Feb 16, 2026 Ai Holdings Corporation announced that they will report Q2, 2026 results on Feb 16, 2026 공지 • Sep 02
Ai Holdings Corporation to Report Q1, 2026 Results on Nov 14, 2025 Ai Holdings Corporation announced that they will report Q1, 2026 results on Nov 14, 2025 공지 • Jul 30
SYB Association,BJ Consortium,Ai Holdings Corporation (TSE:3076),Prime Stone No. 1 Fund,MJPE Investment Fund No. 1, Prot No.1 Fund and Mirae Asset Global Discovery Fund - Mirae Asset Korea New Growth Equity Fund completed the acquisition of 34.31% stake in Alphanox Co.,Ltd. (KOSDAQ:A043100) from MDS Tech Inc. (KOSDAQ:A086960). An undisclosed buyer agreed to acquire 34.31% stake in Alphanox Co.,Ltd. (KOSDAQ:A043100) from MDS Tech Inc. (KOSDAQ:A086960) for KRW 18.01 billion on July 14, 2025. A cash consideration of KRW 18.01 billion will be paid by the buyer. As part of consideration, KRW 18.01 billion is paid towards common equity of Alphanox Co.,Ltd.
The expected completion of the transaction is July 28, 2025. The expected completion of the transaction is changed to July 29, 2025.
SYB Association,BJ Consortium,Ai Holdings Corporation (TSE:3076),Prime Stone No. 1 Fund,MJPE Investment Fund No. 1, Prot No.1 Fund and Mirae Asset Global Discovery Fund - Mirae Asset Korea New Growth Equity Fund completed the acquisition of 34.31% stake in Alphanox Co.,Ltd. (KOSDAQ:A043100) from MDS Tech Inc. (KOSDAQ:A086960) 공지 • Jun 03
Ai Holdings Corporation to Report Fiscal Year 2025 Results on Aug 19, 2025 Ai Holdings Corporation announced that they will report fiscal year 2025 results on Aug 19, 2025 공지 • Apr 04
Ai Holdings Corporation (TSE:3076) completed the acquisition of additional 77.4% stake in Nakayo, Inc. (TSE:6715) from Ic Co., Ltd. (TSE:4769) and others for ¥8.8 billion. Ai Holdings Corporation (TSE:3076) proposed to acquire additional 92.07% stake in Nakayo, Inc. (TSE:6715) from Ic Co., Ltd. (TSE:4769) and others for ¥11.4 billion on February 17, 2025. A cash consideration valued at ¥2550 per share will be paid by Ai Holdings Corporation. Nakayo, Inc. announce that at the board of directors meeting resolved to express an opinion in support of the tender offer for our common shares by Ai Holdings Corporation (hereinafter referred to as the "Tender Offeror") and to recommend that our shareholders tender their shares in the tender offer. The resolution of the board of directors was made on the assumption that the Tender Offeror intends to make our company a wholly owned subsidiary through the Tender Offer and a series of subsequent procedures, and that our shares are scheduled to be delisted. The date of announcement of commencement of tender offer will be on February 17, 2025. The Offer period will close on April 2, 2025. The minimum number of shares to be purchased is 2,610,700 shares and the maximum number of shares to be purchased will be 4,103,686. The Settlement start date is April 9, 2025.
Daiwa Securities Co., Ltd. acted as as a financial advisor and Nagoya & Yamamoto Law Firm as a legal advisor for Ai Holdings Corporation (TSE:3076). Deloitte Tohmatsu Financial Advisory LLC as a financial advisor and Kitahama Partners as a legal advisor for Nakayo, Inc.
Ai Holdings Corporation (TSE:3076) completed the acquisition of additional 77.4% stake in Nakayo, Inc. (TSE:6715) from Ic Co., Ltd. (TSE:4769) and others for ¥8.8 billion on April 2, 2025. 공지 • Mar 05
Ai Holdings Corporation to Report Q3, 2025 Results on May 14, 2025 Ai Holdings Corporation announced that they will report Q3, 2025 results on May 14, 2025 공지 • Feb 27
Ai Holdings Corporation (TSE:3076) proposed to acquire Nakayo, Inc. (TSE:6715) from Ic Co., Ltd. (TSE:4769) and others for ¥11.4 billion. Ai Holdings Corporation (TSE:3076) proposed to acquire 92.06% stake in Nakayo, Inc. (TSE:6715) from Ic Co., Ltd. (TSE:4769) and others for ¥11.4 billion on February 17, 2025. A cash consideration valued at ¥2550 per share will be paid by Ai Holdings Corporation. Nakayo, Inc. announce that at the board of directors meeting resolved to express an opinion in support of the tender offer for our common shares by Ai Holdings Corporation (hereinafter referred to as the "Tender Offeror") and to recommend that our shareholders tender their shares in the tender offer. The resolution of the board of directors was made on the assumption that the Tender Offeror intends to make our company a wholly owned subsidiary through the Tender Offer and a series of subsequent procedures, and that our shares are scheduled to be delisted. The date of announcement of commencement of tender offer will be on February 17, 2025. The Offer period will close on April 2, 2025. The minimum number of shares to be purchased is 2,610,700 shares and the maximum number of shares to be purchased will be 4,103,686. The Settlement start date is April 9, 2025.
Daiwa Securities Co., Ltd. acted as as a financial advisor and Nagoya & Yamamoto Law Firm as a legal advisor for Ai Holdings Corporation (TSE:3076). Deloitte Tohmatsu Financial Advisory LLC as a financial advisor and Kitahama Partners as a legal advisor for Nakayo, Inc. 공지 • Feb 14
Ai Holdings Corporation Provides Special Dividend Guidance for the Fiscal Year Ending June 30, 2025 Ai Holdings Corporation announced that at the Board of Directors' Meeting held on February 14, 2025, it resolved to revise the forecast for dividends per share for the fiscal year ending June
30, 2025, the company expected special dividend of JPY 10 per share. The Company plans to submit this proposal at the 19th Annual General Meeting of Shareholders scheduled for September 2025. 공지 • Nov 30
Ai Holdings Corporation to Report Q2, 2025 Results on Feb 14, 2025 Ai Holdings Corporation announced that they will report Q2, 2025 results on Feb 14, 2025 공지 • Aug 29
Ai Holdings Corporation to Report Q1, 2025 Results on Nov 14, 2024 Ai Holdings Corporation announced that they will report Q1, 2025 results on Nov 14, 2024 
