Toho Gas Co., Ltd. TSE:9533

Notice Regarding the Appropriation of Surplus[PDF : 122KB]

Published

Source: MarketScreener

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.

To: all concerned parties May 15, 2026

Company name:

Toho Gas Co., Ltd.

Name of representative:

Satoshi Yamazaki,

Representative Director, President (Securities code: 9533;

TSE Prime Market & NSE Premier Market)

Inquiries:

Shota Itakura, General Manager of

Finance Department (TEL +81-52-872-9341)

Notice Regarding the Appropriation of Surplus

Toho Gas announces that its Board of Directors’ meeting held on May 15, 2026 resolved to allocate surplus funds, as specified below, as dividends with a record date March 31, 2026.

This resolution will be submitted to the Company’s Annual Shareholders’ meeting, which is scheduled on June 25, 2026.

  1. Proposed Dividend Details

    Proposed dividend

    Prior projection for fiscal 2025 ended March 2026

    (announced April 30,2026)

    Actual dividend payments for fiscal 2024 ended March 2025

    Date of record

    March 31, 2026

    March 31, 2026

    March 31, 2025

    Dividend per share

    45.00 yen

    45.00 yen

    40.00 yen

    Total dividend

    4,094 million yen

    —

    3,903 million yen

    Effective date

    June 26, 2026

    —

    June 26, 2025

    Source of funds

    Retained earnings

    —

    Retained earnings

  2. Reasons

Taking our situation of profit and financial condition into account comprehensively, we have decided that the year-end dividend of fiscal 2025 ended March 2026 will be 45 yen per share, an increase of 5 yen from the previous period (total 90 yen for FY2025).

During the planning period of the Medium-Term Management Plan (FY2025-FY2027) announced on March 27, 2025, we aim to increase dividends progressively in line with profit growth.

Annual Dividend Payments

Dividend per share (yen)

Date of record

Interim

Year-end

Total

FY2024 ended March 2025

40.00

40.00

80.00

FY2025 ended March 2026

45.00

45.00

90.00

FY2026 ending March 2027 (forecast)

(announced April 30,2026)

11.25

11.25

22.50