Company Name: Linical Co., Ltd. Representative: Kazuhiro Hatano President & CEO (TSE code: 2183)
May 29, 2023
Notice of Distribution of Retained Earnings
At the meeting of its Board of Directors held on May 29, 2023, Linical Co.,Ltd. (hereinafter, the "Company") resolved the distribution of retained earnings with a record date of March 31, 2023 as follows.
1. Details of Dividend
Latest forecast | Total amount of | ||
dividends for the fiscal | |||
Resolved | (announced on May 16, | ||
year ended March 31, | |||
2022) | |||
2022 | |||
Record date | March 31, 2023 | Same as on the left | March 31, 2022 |
Dividend per share | JPY 14.00 | Same as on the left | JPY 14.00 |
Total dividend | JPY 316,210 thousand | － | JPY 316,210 thousand |
Effective date | June 8, 2023 | － | June 9, 2022 |
Dividend resource | Retained earnings | － | Retained earnings |
2. Reason
The Company's basic policy is to optimize the balance between the improvement in our corporate value through mid/long-term growth and return to shareholders, and we aim to return profits in a stable manner with consideration of business performance,.
The Company resolved to pay dividend of JPY 14.00 per share as the year-end dividend for the fiscal year ended March 31, 2023, as originally planned.
The Articles of Incorporation of the Company stipulate that the Company can pay dividends from retained earnings based on the resolution by the Board of Directors.
(Reference) Breakdown of annual dividend
Dividend per share | |||
Record Date | Interim | Year-end | Total |
Fiscal year ended March 31, | JPY 00.00 | JPY 14.00 | JPY 14.00 |
2023 | |||
Fiscal year ended March 31, | JPY 00.00 | JPY 14.00 | JPY 14.00 |
2022 | |||
End |
Notes: This is a translation of the press release originally drafted in Japanese for the disclosure required in compliance with the TSE regulations.