SHIN-ETSU CHEMICAL CO., LTD. May 17, 2024
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 17, 2024, to make the following proposal at its 147th Ordinary General Meeting of Shareholders to be held on June 27, 2024 concerning distribution of dividends from surplus (Year-end dividend), with a record date of March 31, 2024.
Details of Dividends
Amount to be | Most recent dividend | Year-end dividend | |
proposed as year-end | forecast (announced | paid for the previous | |
dividend | on April 25, 2024) | fiscal year | |
Record date | March 31, 2024 | March 31, 2024 | March 31, 2023 |
Dividend per share | 50.00 yen | 50.00 yen | 275.00 yen |
Total amount of | 99,802 million yen | - | 110,965 million yen |
dividend | |||
Effective date | June 28, 2024 | - | June 30, 2023 |
Source of dividends | Retained earnings | - | Retained earnings |
(Note) The Company enacted a five-for-one stock split of its common stock with an effective date of April 1, 2023. The above "Year-end dividend per share for the previous fiscal year" represents the actual amount prior to the stock split.
(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 | 50.00 | 50.00 | 100.00 |
(ended March 31, 2024) | |||
Dividends for the previous fiscal year | 225.00 | 275.00 | 500.00 |
(ended March 31, 2023) | |||
(Note) The Company enacted a five-for-one stock split of its common stock with an effective date of April 1, 2023. The above "Dividend per share for the previous fiscal year" represents the actual amount prior to the stock split, and the annual dividend for the previous fiscal year reflecting the stock split would be ¥100 per share.
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Shin-Etsu Chemical Co. Ltd. published this content on 17 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 May 2024 06:05:06 UTC.
