LOTTE

LOTTE
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Lifetime Value Creator

IR

ロッテ持ち株株式会社は、より透明になった経営を通じて
ともに成長できることを目指しています。

ロッテ持ち株株式会社

Notice on the dividend record date 2024.12.16

  1. Notice on the dividend record date
       
      To enhance predictability of dividends for shareholders, Lotte Corporation
      (hereafter “the Company”) changed the dividend record date as follows
      through an amendment to the Articles of Incorporation at the general
      shareholder’s meeting held on March 28, 2024

      [Before Revision] End of each fiscal year (December 31)
      [After Revision] Date determined by the Board of Directors    

    2. Notice regarding the dividend record date  

       Please note that under the revised Articled of Incorporation, shareholders
       holding the Company’s stocks on December 31, 2024, will not receive
      
year-end dividends unless they also hold stocks on the record date for the
      
Company’s year-end dividends for 2024

    3. According to the Company’s Articles of Incorporation, the record date for 
        voting right remains at the last day of FY2024(December 31), which is
        same as before