Transfer of authority to decide on dividends of surplus and other matters to the Board of Directors
First written in FY2021. 12 of 14 entries say "Advanced", first in FY2022-Q2. Latest entry: FY2027-H1.
0 other companies' latest entry also says "Advanced".
- FY2027-H1AdvancedAnnual report
「At a meeting held on 25 September 2026, the Board of Directors resolved to pay an interim dividend to shareholders listed in the shareholder register as of 31 August 2026, as follows. ① Total dividends ¥768 million ② Dividend per share ¥36.00 ③ Effective date of dividend payment claim and payment commencement date 5 November 2026」
Under the system in which the Board of Directors decides dividends, the Board resolved on 25 September 2026 to pay a ¥36-per-share interim dividend for the 69th fiscal year. - FY2026-H1AdvancedAnnual report
「With respect to the interim dividend for the 68th fiscal year, from 1 March 2025 to 28 February 2026, the Board of Directors resolved at a meeting held on 26 September 2025 to pay an interim dividend to shareholders listed in the shareholder register as of 31 August 2025, as follows.」
Under the system in which the Board of Directors decides dividends, the Board resolved on 26 September 2025 to pay a ¥34-per-share interim dividend for the 68th fiscal year, with payments beginning on 5 November 2025. - FY2025AdvancedAnnual report
「14 April 2025 Board of Directors’ resolution 727 34」
Under the system in which the Board of Directors decides dividends, the Board resolved on 14 April 2025 to pay a year-end dividend of ¥34 per share. - FY2025-H1AdvancedAnnual report
「At a meeting held on 27 September 2024, the Board of Directors resolved to pay an interim dividend to shareholders listed in the shareholder register as of 31 August 2024, as follows. ① Total dividends: ¥555 million ② Dividend per share: ¥26.00 ③ Effective date of dividend payment claim and payment commencement date: 6 November 2024」
Under the system in which the Board of Directors decides dividends, the Board resolved on 27 September 2024 to pay a ¥26-per-share interim dividend for the 67th fiscal year, with payments beginning on 6 November. - FY2025-Q1AdvancedAnnual report
「At a meeting held on 11 April 2024, the Board of Directors resolved to pay a year-end dividend to shareholders listed in the shareholder register as of 29 February 2024, as follows. ① Total dividends ¥555 million ② Dividend per share ¥26.00 ③ Effective date of dividend payment claim and payment commencement date 24 May 2024」
Under the system in which the Board of Directors decides dividends, the Board resolved on 11 April 2024 to pay a year-end dividend of ¥26 per share, with payments beginning on 24 May. - FY2024-Q3RestatedAnnual report
「Board of Directors’ meeting held on 28 September 2023 Common shares 427 20 31 August 2023 2 November 2023 Retained earnings」
The Company again reported that, after the decision-making authority for dividends changed to the Board of Directors, the Board resolved on 28 September 2023 to pay an interim dividend of ¥20 per share, with payments beginning on 2 November 2023. - FY2024-Q2AdvancedAnnual report
「Board of Directors’ meeting held on 28 September 2023 Common shares 427 20 31 August 2023 2 November 2023 Retained earnings」
After the decision-making authority for dividends changed to the Board of Directors, the Board resolved on 28 September 2023 to pay an interim dividend of ¥20 per share, with payments beginning on 2 November 2023. - FY2024-Q1AdvancedAnnual report
「At a meeting held on 11 April 2023, the Board of Directors resolved to pay a year-end dividend to shareholders listed in the shareholder register as of 28 February 2023, as follows. ① Total dividends: ¥470 million ② Dividend per share: ¥22.00 ③ Effective date of dividend payment claim and payment commencement date: 26 May 2023」
The Company reported that the year-end dividend of ¥22 per share resolved by the Board of Directors on 11 April 2023, under the system in which the Board decides dividends, became payable from 26 May 2023. - FY2023AdvancedAnnual report
「11 April 2023 Board of Directors’ resolution 470 22」
After the decision-making authority for dividends changed to the Board of Directors, the Board resolved on 11 April 2023 to pay a year-end dividend of ¥22 per share. - FY2023-Q2AdvancedAnnual report
「Board of Directors’ meeting held on 28 September 2022 Common shares 427 20 31 August 2022 2 November 2022 Retained earnings」
After the decision-making authority for dividends changed to the Board of Directors, the Board resolved on 28 September 2022 to pay an interim dividend of ¥20 per share, with payments beginning on 2 November 2022. - FY2023-Q1AdvancedAnnual report
「Board of Directors’ meeting held on 12 April 2022 Common shares 427 20 28 February 2022 27 May 2022 Retained earnings」
The Company reported that the year-end dividend of ¥20 per share resolved by the Board of Directors on 12 April 2022, after the transfer of dividend decision-making authority to the Board, was paid on 27 May 2022. - FY2022AdvancedAnnual report
「12 April 2022 Board of Directors’ resolution 427 20」
After the decision-making authority for dividends changed to the Board of Directors, the Board resolved on 12 April 2022 to pay a year-end dividend of ¥20 per share. - FY2022-Q2AdvancedAnnual report
「At its meeting held on 28 September 2021, the Board of Directors resolved to pay an interim dividend as follows to shareholders recorded on the shareholder register as of 31 August 2021.」
After the decision-making authority for dividends of surplus changed to the Board of Directors, the Board resolved on 28 September 2021 to pay an interim dividend of ¥18 per share. - FY2021First statedAnnual report
「At the 63rd Annual General Meeting of Shareholders held on 27 May 2021, the Articles of Incorporation were partially amended to provide that dividends of surplus and other matters would be determined by resolution of the Board of Directors.」
The Company first described the framework under which the Board of Directors serves as the decision-making body for dividends of surplus and other matters, following the amendment to the Articles of Incorporation approved at the Annual General Meeting of Shareholders on 27 May 2021.