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INVESTOR RELATIONSStock and Shareholder Return

Stock and Shareholder Return

Stock and Shareholder Return

The total number of shares authorized to be issued by the Company 40,800,000 shares
The total number of authorized shares（including treasury share） 14,842,354 shares
The number of shares（including treasury share） 8,148 shares(as of December 31, 2023)
Stock listing Prime section of Tokyo Stock Exchange
Security code 6266 (Sector：Machinery)
Fiscal year From January 1 to December 31
Annual shareholders' meeting March 31
Record dates December 31
Minimum trading unit 100 shares
Shareholder register agent Mitsubishi UFJ Trust and Banking Corporation

Basic policy for profit allocation

Returning adequate earnings to shareholders is as important to us as strengthening our financial condition and management fundamentals. As such, we are determined to distribute earnings to shareholders in line with business performance, business plan and dividend payout ratio. Retained earnings will be used to R&D investment and strengthening the group's financial condition.

Dividend Per Share(yen)

Year-end (yen) Total (yen)
FY2024 30(E) 30(E)
FY2023 24 24
FY2022 21(※2) 21(※2)
FY2021 16 16
FY2020 16 16

※1　The company does not provide shareholder benefits.
※2　Ordinary Dividend:19, Commemorative Dividend:2

Shareholders' Meeting

Notice of the 53th Annual General Meeting of Shareholders

53th Annual general shareholders' meeting

【Date】Wednesday, March 26, 2025, at 10:00 a.m. (JST)

【Place】Large Conference Room, Techno Support Okayama 5301, Haga, Kita-ku, Okayama-shi, Okayama

Notice of Annual General Meeting of Shareholders Notice of the 53th Annual General Meeting of Shareholders Notice of Annual General Meeting of Shareholders
Notice of the 51th Annual General Meeting of Shareholders

51th Annual general shareholders' meeting

【Date】Tuesday, March 28, 2023, at 10:00 a.m. (JST)

【Place】Large Conference Room, Techno Support Okayama 5301, Haga, Kita-ku, Okayama-shi, Okayama

Notice of Annual General Meeting of Shareholders Notice of the 51th Annual General Meeting of Shareholders Notice of Annual General Meeting of Shareholders
Notice of the 50th Annual General Meeting of Shareholders

50th Annual general shareholders' meeting

【Date】Friday, March 25, 2022, at 10:00 a.m. (JST)

【Place】Large Conference Room, Techno Support Okayama 5301, Haga, Kita-ku, Okayama-shi, Okayama

Notice of Annual General Meeting of Shareholders Notice of the 50th Annual General Meeting of Shareholders Notice of Annual General Meeting of Shareholders
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