eWeLL Co.,Ltd.
Notice Regarding Dividend of Surplus and Partial Amendment to Articles of Incorporation to be Submitted at the Annual General Meeting of Shareholders
The year-end dividend for the fiscal year ending December 2025 has been set at 16 yen per share, totaling 244 million yen, with the effective date scheduled for March 30, 2026.
Key Figures
- Dividend per Share (Year-end): 16.00 yen (previous fiscal year 12.00 yen)
- Total Dividend Amount: 244 million yen (previous fiscal year 181 million yen)
- Effective Date of Articles of Incorporation Amendment: 2026-03-27
AI要約
Regarding Dividend of Surplus
eWeLL Inc. has decided on a year-end dividend of 16 yen per share based on the record date of December 31, 2025. The total dividend amounts to 244 million yen, representing an increase from 12 yen in the previous fiscal year. The source of the dividend is retained earnings, and the dividend will take effect on March 30, 2026. The company’s fundamental policy is to provide stable dividends, and this decision was made considering business performance and financial condition.
Partial Amendment to Articles of Incorporation
To clarify and diversify the business scope, a proposal to add "Education, training, and consulting services related to corporate management and human resource development" to Article 2 (Purpose) of the Articles of Incorporation will be submitted to the 14th Annual General Meeting of Shareholders scheduled for March 27, 2026. The amendment to the Articles of Incorporation is also expected to take effect on the same date.
