The 126th Annual General Meeting of Shareholders is scheduled for March 27, 2026. The dividend is set at 7 yen per share (regular dividend 6 yen + commemorative dividend 1 yen), and the reduction of capital reserve by 12,000,000,000 yen is also included in the agenda.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"5563","jir_company_name":"Shinnihon Denko Corporation","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-02-26","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/02\/5563-20260226-01.pdf","jir_short_summary":"The 126th Annual General Meeting of Shareholders is scheduled for March 27, 2026. The dividend is set at 7 yen per share (regular dividend 6 yen + commemorative dividend 1 yen), and the reduction of capital reserve by 12,000,000,000 yen is also included in the agenda.","jir_summary":"### Overview of the Annual General Meeting of Shareholders and Proposals for Resolution\nShinnihon Denko Corporation plans to hold its 126th Annual General Meeting of Shareholders on March 27, 2026. The agenda items include matters regarding dividend distribution, reduction of capital reserve, election of seven directors, election of two directors who serve as audit and supervisory committee members, and election of one substitute director for the audit and supervisory committee. The dividend is set at 7 yen per share, including a 1 yen commemorative dividend for the 100th anniversary of the company's founding. The dividend effective date is March 30, 2026. The reduction of capital reserve by 12,000,000,000 yen will be transferred to other capital surplus in accordance with the Companies Act, with an effective date of May 18, 2026.\n\n### Election of Directors and Audit & Supervisory Committee Members\nDue to the expiration of the current term of six directors, the election of seven directors is planned, including an increase of one outside director. The agenda includes the election of two directors serving as audit and supervisory committee members and one substitute member. All candidates have obtained the consent of the audit and supervisory committee. These measures aim to strengthen the management structure and maintain the auditing system.","jir_financial_highlights":"Dividend per Share: 7 yen (Regular dividend 6 yen + Commemorative dividend 1 yen) (Unknown)\nReduction of Capital Reserve: 12,000,000,000 yen (Unknown)\nDividend Effective Date: 2026-03-30 (Unknown)","jir_category":"","jir_hashtags":"#ShinnihonDenkoCorporation, #AnnualGeneralMeeting, #Dividend, #CapitalReserveReduction, #JapaneseStocks","jir_key_figures":"Total Dividends: 873,519,871 yen\nCapital Reserve Reduction Amount: 12,000,000,000 yen\nAnnual General Meeting Date: 2026-03-27","jir_meta_title":"Shinnihon Denko Corporation Announces 126th Annual General Meeting with 7 Yen Dividend and 12 Billion Yen Capital Reserve Reduction Agenda","jir_meta_description":"Shinnihon Denko Corporation will hold its 126th Annual General Meeting on March 27, 2026, deciding on a 7 yen per share dividend (including commemorative dividend) and a capital reserve reduction of 12,000,000,000 yen.","jir_og_title":"Shinnihon Denko 126th Annual General Meeting Convened: Dividend and Capital Policy Decisions","jir_og_description":"At the shareholders meeting on March 27, 2026, proposals for a 7 yen dividend and a capital reserve reduction of 12 billion yen were approved. Management structure strengthening is also planned.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17412,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-31566","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n