Nippn CorporationTSE: 2001

Notice Regarding (Increase in) Dividends of Surplus183 KB

· Issued by Nippn Corporation

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.



(May 12, 2026)

Listed company name: Representative:

Listing:

Code number: Contact:

TEL:

NIPPN CORPORATION

Toshiya Maezuru, President and CEO

The Prime Market of the Tokyo Stock Exchange 2001

Hideaki Kataoka, General Manager of Corporate Communications Div.

+81-3-3511-5307

Notice Regarding (Increase in) Dividends of Surplus

This is to inform you that we resolved to provide (an increase in) dividends on the record date of March 31, 2026, as follows, at a board meeting held on May 12, 2026. Further, we will make a proposal for this resolution to the 202nd general meeting of shareholders, which will be held on June 26, 2026.

  1. Content of the dividends

    Amount Determined

    Most Recent Dividend Forecast

    (Announced on May 13, 2025)

    Dividend Payment in Previous Period (FY2025)

    Date of record

    March 31, 2026

    Same as left

    March 31, 2025

    Dividend per share

    ¥35.00

    ¥33.00

    ¥33.00

    Total amount of cash dividends

    ¥2,906 million

    -

    ¥2,588 million

    Effective date

    June 29, 2026

    -

    June 30, 2025

    Dividend source

    Retained earnings

    -

    Retained earnings

  2. Reason

We consider returning profits to shareholders as one of our key management priorities. We determine the amounts of dividends by taking into consideration our business performance and future business environment, etc., with the aim of maintaining a consolidated dividend payout ratio of 30% or more, calculated by excluding special and extraordinary income/loss from asset sales and other factors while taking into consideration the strengthening of the corporate structure, future business development, and the business environment, as well as internal reserve.

Since our consolidated financial results for the current period exceeded the forecast and to seek further profit return to shareholders, we will make a proposal for the final dividend of ¥35 per share for the current period at the general meeting of shareholders, which is ¥2 higher than the forecast announced on May 13, 2025. As a result, the annual dividend will be ¥68 per share, including the interim dividend already paid.

(Reference) Breakdown of the dividend

Dividend per Share

2Q-end

End of period

Total

Dividend payment in FY2026

¥33.00

¥35.00

¥68.00

Dividend payment in FY2025

¥33.00

¥33.00

¥66.00

(Reference material)

  1. Changes in Consolidated Financial Results

    (Millions of yen)

    FY2020

    FY2021

    FY2022

    FY2023

    FY2024

    FY2025

    FY2026

    Net sales

    344,839

    288,324

    321,317

    365,525

    400,514

    410,878

    418,425

    Operating income

    11,101

    10,370

    11,282

    12,288

    20,340

    21,486

    22,082

    Ordinary income

    12,740

    12,659

    14,270

    14,816

    23,280

    24,393

    24,874

    Profit attributable to owners of parent

    8,941

    8,636

    9,327

    10,260

    26,367

    24,757

    21,803

    Dividend payout ratio (Consolidated)

    29.1%

    32.0%

    31.3%

    30.3%

    30.3%

    33.3%

    33.5%

    (Note) In FY2021, retroactive application was made with changes in the accounting policy. Therefore, the figures for FY2021 in the table are those after the retroactive application.

    (Note 2) The consolidated dividend payout ratios from FY2024 onwards are calculated excluding extraordinary and special gains and losses.

  2. Changes in Dividend per Share


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