Minolta Finance Ltd — Important, 11-08-2026: Company Update

Minolta Finance Limited has announced a board meeting to review its financial results for the quarter and half-year. The board will also consider declaring an interim dividend. Other key agenda items include approving a preferential issue of shares, increasing the company's authorized share capital, and amending its Memorandum and Articles of Association. Additionally, the board plans to convene an Extra-ordinary or Annual General Meeting to seek necessary shareholder approvals for these proposals, positioning the company for future growth and capital expansion.