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Dividends7980SHIGEMATSU WORKS CO.,LTD.Information and Communications, Services and Others

Notice Concerning the Distribution of Surplus

The year-end dividend for the fiscal year ending March 2026 has been set at ¥15 per share, in line with the latest forecast. This is unchanged from the previous fiscal year and consists solely of an ordinary dividend.

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¥ per share
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Dividend per share

Fiscal year ending March 2026
15YenRevised annual dividend per sharePrevious forecast ¥15, change ¥0(0.0%)
Previous-period resultsPrevious forecastAfter revision

Each vertical step represents one dividend payment, and the total height of the accumulated steps represents the annual dividend for the period. For periods showing only the annual amount, the payment breakdown is not provided, so only the end point is plotted.

Total dividendsTotal amount payable to all shareholders¥106 million→¥106 million
Whether Submission to the General Meeting of Shareholders Is RequiredBoard of directors resolution only
Record date31 March 2026
Effective date29 June 2026

The record date is the cutoff date for determining which persons listed in the shareholder register on that date are entitled to receive dividends.Payments begin on the effective date.

Source of dividendsRetained earningsThe source of dividend payments. Depending on the type of surplus, the dividend may be paid from earned profits or may be closer to a return of capital.
Breakdown of Regular, Commemorative and Special DividendsRegular dividend ¥15.00 / Commemorative dividend Not disclosed / Special dividend Not disclosed
Dividend policy

The Company positions the enhancement of shareholder returns as one of its key management priorities and adopts a basic policy of paying stable and ongoing dividends while taking into account the business environment and earnings trends, as well as retained earnings needed to secure a strong management base.

Dividend per share
ItemDetails
Dividend per share¥15.00 → ¥15.00(0%)
Previous-period results (per share)Interim Not disclosed / End of period ¥15.00 / Annual ¥15.00
Total dividends¥106 million → ¥106 million
Record date31 March 2026
Effective date29 June 2026
Source of dividendsRetained earnings
Breakdown of Regular, Commemorative and Special DividendsRegular dividend ¥15.00 / Commemorative dividend Not disclosed / Special dividend Not disclosed
Dividend policyThe Company positions the enhancement of shareholder returns as one of its key management priorities and adopts a basic policy of paying stable and ongoing dividends while taking into account the business environment and earnings trends, as well as retained earnings needed to secure a strong management base.
Whether Submission to the General Meeting of Shareholders Is RequiredBoard of directors resolution only
Fiscal Period CoveredFiscal year ending March 2026
Items this document does not state (2)
Total Annual DividendsPayout ratio

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The decision was made after comprehensively considering the results for the fiscal year and future business plans, based on the Company's basic policy of providing stable and ongoing dividends while prioritizing the return of profits to shareholders and taking into account the business environment, earnings trends and the need to retain earnings.

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Notice Concerning the Distribution of Surplus | SHIGEMATSU WORKS CO.,LTD. (7980) timely disclosure | Komori