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We hereby announce that in the Board of Directors held in April 28, 2017, a resolution was passed to conduct dividends on retained earnings, base date March 31, 2017.
1. Contents of Dividends
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Agreed amount
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Previous forecasts
(announced on January 30, 2017)
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Actual (FY2015)
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Base Date
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March 31, 2017
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Same as on the left
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March 31, 2016
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DPS
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(Unit: yen)
15.00
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(Unit: yen)
10.00
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(Unit: yen)
5.00
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Dividends Payment
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(Unit: million yen)
7,109
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－
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(Unit: million yen)
2,369
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Day of enforcement
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June 29, 2017
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－
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June 29, 2016
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Dividend Resource
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Retained earnings
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－
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Capital surplus
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Note:
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Dividends mentioned above is regarding common shares. See ‘(Reference 2) Dividends for Class shares’for dividends for Class (non-listed) shares which differ in shareholders’ right from common shares.
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2. Reason
Regarding dividends for the fiscal year ended March 31, 2017, we determined to pay out 15 yen per common share, taking into consideration our financial results of FY2016 and financial condition comprehensively.
In addition, we determined to pay dividends for the fiscal year ended March 31, 2017 per Class A preferred share.
Furthermore, this matter will be decided officially and implemented with a resolution of the General Meeting of Shareholders held on June 28, 2017.
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