Broad-minded Co.,Ltd.
Notice regarding the expansion of shareholder benefit program and changes to the record date
Expands the shareholder benefit program and changes the record date to the end of January from fiscal year ending March 2027. Introduces an interim dividend and adds Amazon gift cards. Eliminates carry-forward conditions; unexercised benefit points by June 30, 2027 will expire. Annual dividend expected to be 70 yen.
Key Figures
- Annual dividend: 70 yen
- Previous term results: 69 yen
- Record date for benefits: end of January (after change)
AI要約
Section Heading
This notice decisions the expansion of the shareholder benefit program “BroadMind Premium Benefit Club” and the change of the record date. Main changes include dividend-related measures such as the introduction of an interim dividend, revision of the benefit point issuance table, and removal of carry-forward conditions. From the fiscal year ending March 2027 onward, the record date will be the end of January, and shareholders holding 400 shares or more will be eligible.
Section 2 Heading
The carry-forward system for benefit points is abolished, and any unexercised amounts by June 30, 2027 will expire. The dividend is planned to be paid in two stages per year: an interim dividend and a year-end dividend. The expected per-share dividend for the fiscal year ending March 2027 is 70 yen. The changes aim to improve share liquidity, align stock price with fundamentals, and promote long-term holding.
Broad-minded Co.,Ltd.
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