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Dividends8132SHINANEN HOLDINGS CO.,LTD.Trading & Wholesale

Notice of Changes to the Dividend and Shareholder Return Policy and Partial Amendments to the Articles of Incorporation Associated with the Introduction of an Interim Dividend

The Company has decided to increase the year-end dividend for the fiscal year ending March 2026 by ¥30, from ¥90 to ¥120 per share. In addition, it will introduce a progressive dividend policy and a target total shareholder return ratio of 40% or more, and submit proposals to introduce an interim dividend system with 30 September of each year as the record date and to amend the Articles of Incorporation to the General Meeting of Shareholders.

Worth reading
76Important
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
30
Yen/share
Wording
Definitive
How definitive the wording is.

Dividend per share

Fiscal year ending March 2026
120YenRevised annual dividend per sharePrevious forecast ¥90, change ¥+30(+33.3%)
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. 年間の合計を会社が示していない期は、各回の金額を足した値です。

Total dividendsTotal amount payable to all shareholders¥979 million→¥1,302 million
Whether Submission to the General Meeting of Shareholders Is RequiredScheduled to be submitted to the General Meeting of Shareholders
Record date31 March 2026
Effective date26 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.

Payout ratioConsolidated 30% target / Individual Not disclosedThe percentage of earnings paid out as dividends.
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 ¥120.00 / Commemorative dividend Not disclosed / Special dividend Not disclosed
Dividend policy

The Company's basic policy is to pay stable dividends with a target dividend payout ratio of 30%. It will introduce progressive dividends and a total shareholder return ratio target of 40% or more.

Dividend per share
ItemDetails
Dividend per share90 yen → 120 yen
Previous-period results (per share)Interim Not disclosed / End of period ¥90.00 / Annual Not disclosed
Total dividends¥979 million → ¥1,302 million
Record date31 March 2026
Effective date26 June 2026
Source of dividendsRetained earnings
Breakdown of Regular, Commemorative and Special DividendsRegular dividend ¥120.00 / Commemorative dividend Not disclosed / Special dividend Not disclosed
Payout ratioConsolidated 30% target / Individual Not disclosed
Dividend policyThe Company's basic policy is to pay stable dividends with a target dividend payout ratio of 30%. It will introduce progressive dividends and a total shareholder return ratio target of 40% or more.
Whether Submission to the General Meeting of Shareholders Is RequiredScheduled to be submitted to the General Meeting of Shareholders
Fiscal Period CoveredFiscal year ending March 2026
Items this document does not state (1)
Total Annual Dividends

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 increase reflects the Company's performance for the fiscal year ending March 2026. The Company explained that it will introduce progressive dividends, a total shareholder return ratio target and interim dividends in order to further enhance shareholder returns while using retained earnings to expand its business areas and strengthen its business foundation.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of Changes to the Dividend and Shareholder Return Policy and Partial Amendments to the Articles of Incorporation Associated with the Introduction of an Interim Dividend | SHINANEN HOLDINGS CO.,LTD. (8132) timely disclosure | Komori