Koike-Ya (2226) · InitiativeRestated
Flexible Dividends and Treasury Share Buybacks by Board Resolution
First written in FY2018. 1 of 2 entries say "Restated". Latest entry: FY2019.
2entries
2years
0from disclosures
How it moved
Same theme, other companies
Transfer of Authority to Decide Distributions of Surplus to the Board of DirectorsA theme 13 companies write about · 0 as a headwind · 11 as a tailwind
5 other companies' latest entry also says "Restated".
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- FY2019RestatedAnnual report
「The company’s articles of incorporation provide that, except where otherwise provided by law, matters prescribed in the items of Article 459, Paragraph 1 of the Companies Act, including dividends from surplus, may be determined by Board resolution rather than by resolution of the General Meeting of Shareholders. The purpose is to pursue flexible capital and dividend policies by giving the Board authority over dividends from surplus and other matters.」
It reconfirms the flexible capital and dividend policies, including dividends, based on Board resolutions. - FY2018First statedAnnual report
「The purpose is to pursue flexible capital and dividend policies by giving the Board authority over dividends from surplus and other matters.」
The articles of incorporation provide a framework under which dividends from surplus and other matters can be decided by Board resolution, described as a system for flexible capital and dividend policies.