Greater flexibility in board decisions on dividends from surplus
First written in FY2021. 5 of 10 entries say "Restated". Latest entry: 2026-06-23.
3 other companies' latest entry also says "Restated".
- FY2026-H1RestatedAnnual report
「At a meeting of the Board of Directors held on 5 November 2025, the Company resolved as follows regarding the interim dividend for the period.」
The Company continues to determine interim dividends by Board resolution following the amendment to the Articles of Incorporation. This time, it resolved to pay ¥67 per share, totaling ¥3,245 million. - FY2025-H1AdvancedAnnual report
「At a meeting of the Board of Directors held on 1 November 2024, the following resolution was adopted concerning the interim dividend for the current fiscal year. (a) Total dividends: ¥4,966 million (b) Dividend per share: ¥101.00」
The Company continued to determine the interim dividend by Board resolution following the amendment to the Articles of Incorporation, resolving to pay ¥101 per share, totaling ¥4,966 million. - FY2024-Q3AdvancedAnnual report
「At the Board of Directors meeting held on 2 November 2023, the following resolution was passed concerning the interim dividend for the current fiscal year.」
Using the mechanism for dividends from retained earnings approved by Board resolution following the amendment to the Articles of Incorporation, the Company resolved to pay an interim dividend for the period of ¥30 per share, totaling ¥1,492 million. - FY2024-Q1RestatedAnnual report
「At a meeting of the Board of Directors held on 12 May 2023, the Company resolved to pay a dividend from retained earnings as follows. (a) Total dividend amount........................................¥1,491 million (b) Dividend per share................................................¥30.00」
A year-end dividend of ¥30 per share, totaling ¥1,491 million, approved by Board resolution was paid during the first quarter. The Company continues to use the Board's flexible dividend decision process. - FY2023AdvancedAnnual report
「12 May 2023 1,491 30 Board resolution」
Using the Board's mechanism for deciding dividends from retained earnings, the Company resolved to pay a year-end dividend of ¥30 per share, totaling ¥1,491 million. - FY2023-Q2RestatedAnnual report
「At a meeting of the Board of Directors held on 4 November 2022, the following resolution was adopted concerning the interim dividend for the current fiscal year. (a) Total dividends: ¥1,292 million (b) Dividend per share: ¥26.00」
Pursuant to the authority granted following the amendment to the Articles of Incorporation, the Board of Directors resolved to pay an interim dividend for the period of ¥26 per share, totaling ¥1,292 million. This was at the same level as the previous dividend, and the streamlined dividend decision process remains in use. - FY2022-Q2AdvancedAnnual report
「At a meeting of the Board of Directors held on 4 November 2021, the following resolution was passed regarding the interim dividend for the fiscal year.」
Following the June 2021 amendment to the Articles of Incorporation, the Board of Directors resolved to pay an interim dividend of ¥26 per share, totaling ¥1,292 million, thereby actually using the streamlined process for deciding dividends from retained earnings. - FY2021First statedAnnual report
「At the 91st Annual General Meeting of Shareholders held on 22 June 2021, the Articles of Incorporation were amended to allow dividends from retained earnings and other distributions to be made by resolution of the Board of Directors, pursuant to Article 459, paragraph 1 of the Companies Act.」
The Articles of Incorporation were amended to allow dividends from retained earnings and other distributions to be made by Board resolution, with the aim of providing shareholders with more flexible returns.