Flexible payment of interim dividends by board resolution
First written in FY2018. 10 of 11 entries say "Restated". Latest entry: FY2027-H1.
3 other companies' latest entry also says "Restated".
- FY2027-H1RestatedAnnual report
「8 September 2026 Board of Directors Common shares 516,177 40.00 31 July 2026 15 October 2026 Retained earnings」
The Company has reconfirmed that the mechanism for determining interim dividends by Board resolution was used to determine the interim dividend for the 113th fiscal period. - FY2025-H1RestatedAnnual report
「9 September 2024 Board of Directors Common shares 515,817 40.00 31 July 2024 15 October 2024 Retained earnings」
The Company has reconfirmed that the mechanism for determining interim dividends by Board resolution was actually used to determine the interim dividend for the 111th fiscal period. - FY2024RestatedAnnual report
「The Company's Articles of Incorporation provide that matters concerning interim dividends may be determined by resolution of the Board of Directors rather than by resolution of a general meeting of shareholders.」
The Company has reconfirmed the mechanism in its Articles of Incorporation that enables interim dividends to be paid flexibly by Board resolution. - FY2024-Q2RestatedAnnual report
「7 September 2023 Board of Directors Common shares 335,068 130.00 31 July 2023 13 October 2023 Retained earnings」
The Company has reconfirmed that the mechanism for determining interim dividends by Board resolution was actually used to determine the interim dividend for the 110th fiscal period. - FY2023-Q3RestatedAnnual report
「Board of Directors meeting held on 8 September 2022 Common shares 334,761 130.00 31 July 2022 14 October 2022 Retained earnings」
The Company has reconfirmed that the mechanism for determining interim dividends by Board resolution was used to determine and pay the interim dividend for the 109th fiscal period. - FY2023-Q2RestatedAnnual report
「Board of Directors meeting held on 8 September 2022 Common shares 334,761 130.00 31 July 2022 14 October 2022 Retained earnings」
The Company has reconfirmed that the mechanism for determining interim dividends by Board resolution was actually used to determine the interim dividend for the 109th fiscal period. - FY2022-Q2RestatedAnnual report
「Board of Directors meeting held on 7 September 2021」
The Company has reconfirmed that the mechanism for determining interim dividends by Board resolution was actually used to approve the interim dividend for the 108th fiscal period. - FY2022-Q1RestatedAnnual report
「The Group's basic policy is to secure stable liquidity and sources of funds necessary for business operations. Short-term working capital is generally funded by internal funds and short-term borrowings from financial institutions, while capital expenditures and long-term working capital are generally funded by internal funds and long-term borrowings from financial institutions.」
The Company has reconfirmed its policy of securing stable liquidity and sources of funds necessary for business operations, using internal funds and short-term borrowings for short-term funding needs and internal funds and long-term borrowings for capital expenditures and other long-term funding needs. - FY2021RestatedAnnual report
「The Company's Articles of Incorporation provide that it may pay interim dividends as stipulated in Article 454, Paragraph 5 of the Companies Act. The Articles of Incorporation also provide that it may pay interim dividends as stipulated in Article 454, Paragraph 5 of the Companies Act. Interim dividends are decided by the Board of Directors, while year-end dividends are decided by resolution of the general meeting of shareholders.」
The Company has reconfirmed the mechanism in its Articles of Incorporation that enables interim dividends to be paid flexibly by Board resolution. - FY2019RestatedAnnual report
「The Company's Articles of Incorporation provide that matters concerning interim dividends under Article 454, Paragraph 5 of the Companies Act may be determined by resolution of the Board of Directors rather than by resolution of a general meeting of shareholders. This is intended to enable the Company to return profits to shareholders flexibly by granting authority over interim dividends to the Board of Directors.」
The Company has reiterated the mechanism in its Articles of Incorporation that enables interim dividends to be paid flexibly by Board resolution. - FY2018First statedAnnual report
「The Company's Articles of Incorporation provide that matters concerning interim dividends under Article 454, Paragraph 5 of the Companies Act may be determined by resolution of the Board of Directors rather than by resolution of a general meeting of shareholders. This is intended to enable the Company to return profits to shareholders flexibly by granting authority over interim dividends to the Board of Directors.」
The Company states that its Articles of Incorporation provide a mechanism for interim dividends to be determined by Board resolution, with the aim of enabling flexible returns to shareholders.