Decision on Closure of Shareholder's Registry(Including Record Date) for Dividends
1. Category of dividends Interim(quarterly)dividend
2. Closure period (record date) Start date -
End date -
Record date 2022-09-30
3. Purpose for closure (or fixing record date) Determining the shareholders entitled to dividends
4. Date of board resolution (decision date) 2022-08-04
- Attendance of outside directors Present (No.) 3
Absent (No.) 0
- Attendance of auditors (members of Audit Committee who are not outside directors) Present
5. Other matters to be factored into investment decisions This is confirmation of record date for Q3'22 interim dividend. The details on dividend amount and payout date will be decided by board of directors meeting.
※ Related disclosure -

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K Car Co. Ltd. published this content on 04 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 August 2022 01:06:08 UTC.