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Dividends9904Verite Co.,Ltd.Retail

Notice Regarding Changes to the Dividend Policy

From the fiscal year ending March 2027, the Company has changed its policy from actively paying dividends to determining dividends while maintaining stable dividends and taking into account retained earnings for future business development and its financial position. The basic timing of paying dividends twice a year remains unchanged.

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Dividend per share

Fiscal year ending March 2027 (next fiscal year)
Whether Submission to the General Meeting of Shareholders Is RequiredBoard of directors resolution only
Record dateThe ends of the first and third quarters. For the portion to which the policy first applies, 30 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.

Dividend policy

The Company regards the stable return of profits to shareholders as one of its most important management priorities and, in principle, pays dividends twice a year, with the ends of the first and third quarters as the record dates. In addition to maintaining stable dividends, the Company determines dividends by comprehensively taking into account the need to build up retained earnings for future business development and strengthen its financial position.

Dividend per share
ItemDetails
Previous-period results (per share)Interim Not disclosed / End of period Not disclosed / Annual ¥20.98
Record dateThe ends of the first and third quarters. For the portion to which the policy first applies, 30 June 2026.
Dividend policyThe Company regards the stable return of profits to shareholders as one of its most important management priorities and, in principle, pays dividends twice a year, with the ends of the first and third quarters as the record dates. In addition to maintaining stable dividends, the Company determines dividends by comprehensively taking into account the need to build up retained earnings for future business development and strengthen its financial position.
Whether Submission to the General Meeting of Shareholders Is RequiredBoard of directors resolution only
Fiscal Period CoveredFiscal year ending March 2027 (next fiscal year)
Items this document does not state (7)
Dividend per shareTotal Annual DividendsTotal dividendsEffective dateSource of dividendsBreakdown of Regular, Commemorative and Special 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 Company comprehensively considered the need to build up retained earnings for future business development and strengthen its financial position.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Changes to the Dividend Policy | Verite Co.,Ltd. (9904) timely disclosure | Komori