Flexible shareholder returns and treasury share repurchases based on Board of Directors resolutions
First written in FY2019. 11 of 16 entries say "Advanced", first in FY2021. Latest entry: FY2026.
- FY2026Slight increase in treasury shares; no repurchase expenditure during the fiscal yearAnnual report
「Treasury shares Common shares 232,998 － － 232,998」
There was no expenditure for the acquisition of treasury shares during the fiscal year, and the Company held 232,998 treasury shares. The increase from 232,900 shares previously is believed to have resulted from the purchase of odd-lot shares. - FY2026-H1No treasury-share purchases during the interim periodAnnual report
「Expenses for the acquisition of treasury shares △ 0」
No expenditure for the acquisition of treasury shares was recorded during the interim accounting period. The Company held 232,900 treasury shares, representing 9.83% of total shares issued, the same level as disclosed previously. - FY2024AdvancedAnnual report
「Treasury shares acquired during the fiscal year 11,300 22,973,600」
Based on a resolution of the Board of Directors, the Company acquired 11,300 treasury shares for approximately ¥23 million during the fiscal year, and held 232,903 treasury shares at the end of the fiscal year. - FY2024-Q3RestatedAnnual report
「(Treasury shares held) NIPPON SHINDO CO.,LTD. 20-1 Takumi-cho, Sakai-ku, Sakai, Osaka 232,900 － 232,900 9.83」
As of 31 December 2023, the Company held 232,900 treasury shares, representing 9.83% of total shares issued, the same level as reported in the previous quarterly report. - FY2024-Q2AdvancedAnnual report
「Expenditure for the acquisition of treasury shares △ 22」
Expenditure of ¥22 million for the acquisition of treasury shares was recorded. As of 30 September 2023, the Company held 232,900 treasury shares, representing 9.83% of total shares issued, an increase from 221,600 shares and 9.35% at the end of the previous fiscal year. - FY2024-Q1RestatedAnnual report
「(Treasury shares held) NIPPON SHINDO CO.,LTD. 20-1 Takumi-cho, Sakai-ku, Sakai, Osaka 221,600 － 221,600 9.35」
As of 30 June 2023, the Company held 221,600 treasury shares, representing 9.35% of total shares issued, approximately the same level as at the end of the previous fiscal year. - FY2023AdvancedAnnual report
「Details of the resolution at the Board of Directors meeting held on 20 May 2022 (repurchase period: 23 May 2022 to 22 May 2023): 150,000 shares and ¥300,000,000. In addition, the number of treasury shares acquired during the fiscal year was 58,100, and the total acquisition cost was ¥112,929,200.」
Based on the resolution to acquire treasury shares made on 20 May 2022, the Company acquired 58,100 shares for approximately ¥113 million in FY2023. Treasury shares held at the end of the fiscal year totaled 221,603, representing 9.35% of total shares issued. - FY2023-Q3AdvancedAnnual report
「(Note) The number of treasury shares held at the end of the third quarter accounting period was 207,703.」
The number of treasury shares held at the end of the third quarter accounting period was reported as 207,703, an increase from the immediately preceding disclosed figure of 196,900. - FY2023-Q2AdvancedAnnual report
「(Treasury shares held) NIPPON SHINDO CO.,LTD. 20-1 Takumi-cho, Sakai-ku, Sakai, Osaka 196,900 － 196,900 8.31」
As of 30 September 2022, the Company held 196,900 treasury shares, representing 8.31% of total shares issued. This was an increase from the 154,100 shares and 6.50% disclosed previously. - FY2023-Q1AdvancedAnnual report
「(Treasury shares held) NIPPON SHINDO CO.,LTD. 20-1 Takumi-cho, Sakai-ku, Sakai, Osaka 154,100 － 154,100 6.50」
As of 30 June 2022, the Company held 154,100 treasury shares, representing 6.50% of total shares issued. This was an increase from the 142,441 shares disclosed previously. - FY2022AdvancedAnnual report
「At a Board of Directors meeting held on 20 May 2022, the Company resolved matters relating to the acquisition of treasury shares pursuant to Article 156 of the Companies Act, as applied mutatis mutandis pursuant to Article 165, paragraph 3 of the same Act.」
On 20 May 2022, the Company newly resolved to repurchase treasury shares up to a limit of 150,000 shares and ¥300 million for the purpose of returning profits to shareholders and improving capital efficiency. By 31 May 2022, it had acquired 9,000 shares for ¥17 million. - FY2022-Q3AdvancedAnnual report
「(Note) The number of treasury shares held at the end of the third quarter accounting period was 142,441.」
The Company disclosed 142,441 treasury shares held at the end of the third quarter accounting period, an increase from the 73,000 shares disclosed previously. - FY2022-Q2AdvancedAnnual report
「(Treasury shares held) NIPPON SHINDO CO.,LTD. 20-1 Takumi-cho, Sakai-ku, Sakai, Osaka 73,000 － 73,000 3.08」
As of 30 September 2021, the Company held 73,000 treasury shares, representing 3.08% of total shares issued. This was an increase from the 19,900 shares disclosed previously, and ¥82 million of expenditure for the acquisition of treasury shares was recorded during the six-month period ended 30 September 2021. - FY2022-Q1AdvancedAnnual report
「(Treasury shares held) NIPPON SHINDO CO.,LTD. 20-1 Takumi-cho, Sakai-ku, Sakai, Osaka 19,900 － 19,900 0.84」
As of 30 June 2021, the Company held 19,900 treasury shares, representing 0.84% of total shares issued. - FY2021AdvancedAnnual report
「Details of the resolution at the Board of Directors meeting held on 21 May 2021 (repurchase period: 24 May 2021 to 23 May 2022): 150,000 shares and ¥250,000,000. In addition, the total number of shares acquired by 31 May 2021 under the above resolution was 17,700, and the total acquisition cost was ¥26 million.」
In addition to acquiring 9,800 shares during the fiscal year under the resolution made in August 2020, the Company resolved on 21 May 2021 to repurchase treasury shares up to a limit of 150,000 shares and ¥250 million, and had acquired 17,700 shares by 31 May. - FY2019First statedAnnual report
「To enable flexible shareholder returns, the Company provides in its Articles of Incorporation that matters specified in the various items of Article 459, paragraph 1 of the Companies Act, including dividend payments from surplus, may be determined by resolution of the Board of Directors rather than by resolution of the General Meeting of Shareholders, except where otherwise provided by law. In addition, to enable the flexible implementation of capital policies in response to changes in the business environment, the Company provides in its Articles of Incorporation that it may acquire its own shares through market transactions and other methods by resolution of the Board of Directors, pursuant to Article 165, paragraph 2 of the Companies Act.」
Describes the provisions in the Articles of Incorporation that allow dividends and treasury share repurchases to be implemented flexibly by resolution of the Board of Directors.