Unipres : Notice of Dividend of Surplus (190 KB)

May 14, 2024

Notice of Dividend of Surplus

Company name: Unipres Corporation

Title and name of representative: Nobuya Uranishi, President and Representative Director

Securities code: 5949 (Prime of Tokyo Stock Exchange)

Contact: Naoki Saito, General Manager of Finance & Accounting Department Tel. [phone]

Website: https://www.unipres.co.jp/

UNIPRES CORPORATION (hereinafter the "Company") adopted a resolution at the board of directors' meeting held on May 14, 2024 on dividend of surplus with the record date of March 31, 2024 and we hereby notify as follows. This matter will be referred to the Regular Shareholder's Meeting to be held on June 20, 2024.

1. Details of Dividend

		Amount decided			Most recent		Results in the
			dividend forecast	previous fiscal year
					(announced on May 10, 2024)	(ended March 31, 2023)
Record date			March 31, 2024		March 31, 2024		March 31, 2023
Dividend per			20.00 yen			20.00 yen		10.00 yen
share
Total amount of			891 million yen		-		444 million yen
dividend
Effective date			June 21, 2024		-		June 23, 2023
Source of		Retained earnings		-	Retained earnings
dividend
(Reference) Breakdown of Annual Dividend
						Dividend per share (yen)
				End of 2nd quarter		Year-end		Annual
Results for the fiscal	15.00 yen		20.00 yen		35.00 yen
year under review
(ended March 31, 2024)
Results for the			10.00 yen		10.00 yen		20.00 yen
previous fiscal year
(ended March 31, 2023)