Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.
February 12, 2026
To whom it may concern:
Company name: | FUJITA KANKO INC. |
Representative: | Shinsuke Yamashita Representative Director and President, Executive Officer |
(Securities Code: 9722, TSE Prime) | |
Inquiries: | Yasuko Ishihara, Manager of Accounting and Finance Department of Planning Division |
Phone: | +81-3-5981-7723 |
Notice Concerning Dividends From Surplus (Dividend Increase)
FUJITA KANKO INC. ("the Company") hereby announces that it has resolved, at a meeting of the Board of Directors held on February 12, 2026, to submit a proposal for the distribution of dividends from surplus with a record date of December 31, 2025, as described below, to the 93rd Ordinary General Meeting of Shareholders to be held on March 25, 2026.
Details of dividends
Amount decided
Most recent dividend forecast
(February 13, 2025)
Results for the previous fiscal year
(FY ended December 31, 2024)
Record date
December 31, 2025
December 31, 2025
December 31, 2024
Dividend per share
Common shares: 70.00 yen Class A preferred shares: -
Common shares: 40.00 yen Class A preferred shares: TBD
Common shares: 40.00 yen Class A preferred shares: 4,010,958.90
yen
Total dividends
Common shares: 838 million yen
Class A preferred shares: -
-
Common shares: 479 million yen
Class A preferred shares: 80 million yen
Effective date
March 26, 2026
-
March 27, 2025
Source of
dividends
Retained earnings
-
Retained earnings
*1. All of the Class A preferred shares were acquired and cancelled on August 25, 2025.
*2. The Company conducted a five-for-one stock split of the common shares with an effective date of January 1, 2026.
Dividends from surplus that are paid with a record date of December 31, 2025 will be based on the number of common shares before the stock split.
Reasons
Regarding dividends from surplus, the Company has a basic policy to fully consider passing its profits on to shareholders, and pay dividends in proportion to the results of its business in consideration of further reinforcement of corporate structure and accumulation of internal reserves to be utilized to promote businesses. In light of the recovery in the Company's business performance and financial position, we will propose a year-end dividend of 70 yen per share for the current fiscal year, an increase of 30 yen per share from the
most recent dividend forecast of 40 yen per share.