Amano : Regarding the allotment of retained surplus
April 25, 2024 at 02:59 am
Share
April 25, 2024
To all persons concerned
Company:
AMANO Corporation
Representative:
President & Representative Director
Manabu YAMAZAKI
(Code 6436: TSE Prime Market)
Contact:
Director & Executive Operating Officer
General Manager Corporate Planning
Kunihiro IHARA
(TEL: 81-45-439-1591)
Notice: Regarding the allotment of retained surplus
Please be informed that at the Board of Directors meeting held on April 25, 2024, it was resolved to allot the surplus retained earnings as of March 31, 2024 in the form of increased dividends.
Furthermore, it is planned to raise this issue at the 108th Annual Shareholder's Meeting scheduled for June 27, 2024.
1. Dividend
Amount Decided
Latest Dividend Forecast
Previous Year Results
(Released April 26, 2023)
Reference Date
March 31, 2024
March 31, 2024
March 31, 2023
Dividend per Share
JPY95.00
JPY80.00
JPY80.00
Total Dividend Payment
JPY6,887Million
-
JPY5,863Million
Effective Date
June 28, 2024
-
June 30, 2023
Dividend Resource
Surplus retained earnings
-
Surplus retained earnings
2. Reason for the Change
Amano places great importance on our policy for dividend payments to our shareholders. Fundamental to this is our policy for the return of profit to shareholders, together with appropriate results-based distributions of profits. Amano aims to maintain a dividend payout ratio of at least 40% on a consolidated basis, a ratio of dividend to net assets of at least 2.5%, and total return ratio at least 55%.
In accordance with this policy and taking into consideration the current-year operation results, it was decided to pay a year-end dividend of JPY95.00. Therefore, combined with the interim dividend already paid, the annual dividend will be JPY135.00, which is an increase of JPY25.00 compared to the
previous fiscal year.
(For Reference)
Dividend per Share (JPY)
Reference Date
End of 2Q
Fiscal Year End
Annual
This Year Results
FY2023
JPY40.00
JPY95.00
JPY135.00
(Year ended March 2024)
Previous Year Results
FY2022
JPY30.00
JPY80.00
JPY110.00
(Year ended March 2023)
-End-
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Amano Corporation published this content on
25 April 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
25 April 2024 06:58:05 UTC.
Amano Corporation is a Japan-based company mainly engaged in the manufacture and sale of time information systems and environment-related system equipment. The Company operates through two business segments. The Time Information System segment is involved in the manufacture, sale and export sale of information system equipment, mainly employment information systems and payroll systems, and time management equipment, mainly time clocks, the sale of parking system equipment, as well as parking lots operation management, software products development and others. The Environmental-related System segment provides dust collectors, powder and granular material pneumatic conveying systems, high-temperature poisonous gas removal systems and electrolyzed water generation equipment and cleaning equipment. This segment also provides welfare services, non-life insurance agency services, work environment measurement, environmental measurement certification business and related consulting services.