Shin-etsu Chemical Co LtdTSE: 4063

Notice Concerning Distribution of Dividends from Surplus pdf

· Issued by Shin-etsu Chemical Co Ltd


May 20, 2026

4-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo

Shin-Etsu Chemical Co., Ltd.

Yasuhiko Saitoh Representative Director / President

(Code No. 4063)

Contact: Toshiyuki Kasahara

Corporate Officer, General Manager Finance and Accounting Department

TEL: +81-3-6812-2350

Notice Concerning Distribution of Dividends from Surplus

Shin-Etsu Chemical Co., Ltd. hereby announces that it decided, at the meeting of its Board of Directors held on May 20, 2026, to make the following proposal at its 149th Ordinary General Meeting of Shareholders to be held on June 26, 2026 concerning distribution of dividends from surplus (Year-end dividend), with a record date of March 31, 2026.

Details of Dividends

Amount to be proposed as year-end dividend

Most recent dividend forecast (announced on April 28, 2026)

Year-end dividend paid for the previous fiscal year

Record date

March 31, 2026

March 31, 2026

March 31, 2025

Dividend per share

53.00 yen

53.00 yen

53.00 yen

Total amount of dividend

98,405 million yen

-

103,886 million yen

Effective date

June 29, 2026

-

June 30, 2025

Source of dividends

Retained earnings

-

Retained earnings

(Reference) Details of Dividends for the Fiscal Year

Dividend per share (yen)

Record date

Interim period

Year-end

Fiscal year

Dividends for the fiscal year (ended March 31, 2026)

53.00

53.00

106.00

Dividends for the previous fiscal year

(ended March 31, 2025)

53.00

53.00

106.00

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