The companion to the same-day disclosure of Meritz Fire & Marine Insurance's ₩248.5bn interim dividend. It fixes August 5, 2026 as the record date for determining who is entitled to receive it. The answer, stated in the filing itself, is Meritz Financial Group — the insurer's sole shareholder. Three outside directors attended the board meeting with none absent. The document repeats that Meritz Fire represents 38.8% of group total assets, the threshold measure that makes the parent's disclosure obligatory in the first place.