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 13, 2025 Company name: SINFONIA TECHNOLOGY CO., LTD.
Name of representative: Shinichi Hirano, President
(Securities code: 6507; TSE Prime Market) Inquiries: Yasuhiro Tanimoto, Administrative &
Personnel Department, General Affairs Secretary Group Leader
(Telephone: +81-3-5473-1800)
Notice Concerning Distribution of Surplus Funds (Dividend Increase)
SINFONIA TECHNOLOGY CO., LTD. is pleased to announce that at the Board of Directors meeting held on May 13, 2025, we resolved to propose the distribution of retained earnings with a record date of March 31, 2025, at the 101st Ordinary General Meeting of Shareholders scheduled to be held on June 27, 2025.
Summary of the year-end dividend
Resolved amount
Latest projections (announced on November 8, 2024)
Dividend paid for the previous fiscal year (fiscal year ended March 31, 2024)
Record date
March 31, 2025
March 31, 2025
March 31, 2024
Dividend per share
¥115.00
¥95.00
¥70.00
Total amount of dividends
¥3,261 million
-
¥1,985 million
Effective date
June 30, 2025
-
June 28, 2024
Source of dividends
Retained earnings
-
Retained earnings
Reason
Regarding dividends, we aim to implement them continuously and stably, while considering our performance and financial situation, with a target payout ratio of 25%. For the year ending March 2025, based on recent consolidated performance and financial status, we will increase the year-end dividend per share from the previously announced 95 yen to 115 yen, an increase of 20 yen.