Yamaichi Electronics Co., Ltd.TSE: 6941

Notice Regarding Dividend of Surplus【PDF:158 KB】

· Issued by Yamaichi Electronics Co., Ltd.
YAMAICHI ELECTRONICS CO., LTD.

Stock listing: Tokyo Stock Exchange - Prime Market Code: 6941 President: Junichi Kameya

Managing Director: Kazuhiro Matsuda Tel: +81-3-3734-0115



May 13, 2026

Notice Regarding Dividend of Surplus

We hereby announce that at the board of directors meeting held on May 13, 2026, our company resolved to pay dividends from surplus with March 31, 2026, as the record date, as outlined below. This matter is scheduled to be submitted for approval at the 71st Ordinary General Meeting of Shareholders scheduled to be held on June 25, 2026. Details are as follows.

  1. Dividend details

    Amount decided

    Latest dividend forecast

    (Announced on February

    4, 2026)

    Previous period results

    (Fiscal year ending

    March 2025)

    Reference date

    March 31, 2026

    March 31, 2026

    March 31, 2025

    Dividend per share

    113 yen

    97 yen

    54 yen

    Total dividend amount

    2,085 million yen

    -

    1,047 million yen

    Effective date

    June 26, 2026

    -

    June 27, 2025

    Dividend source

    an earned surplus

    -

    an earned surplus

  2. Reason

Our group has announced that we aim for a dividend payout ratio of 30% in our three-year medium-term management plan (fiscal year ending March 2024 to fiscal year ending March 2026) starting in fiscal year 2023. As part of our efforts to improve shareholder returns, we have decided on the amount of year-end dividends.

Reference

Dividend per share

Interim dividend

Year-end

dividend

Annual dividend

Results for the current period (Fiscal year ending

March 2026)

35 yen

113 yen

148 yen

Previous period results (Fiscal year ending March 2025)

35 yen

54 yen

89 yen