Nihon Dengi shareholders approved a year-end dividend of ¥99 per common share at the company's annual meeting on June 26, setting a total payout of ¥1.59bn and making it effective from June 29.
| Resolution | Approved term |
|---|---|
| Annual meeting date | June 26, 2026 |
| Year-end dividend | ¥99 per common share |
| Total payout | ¥1.59bn |
| Effective date | June 29, 2026 |
| Directors elected | Ryosuke Shimada, Isao Okazaki, Yoshiaki Kobayashi, Katsuhiro Matsuura |
| Audit and Supervisory Committee member elected | Michihiro Kudo |
The same meeting elected four directors, Ryosuke Shimada, Isao Okazaki, Yoshiaki Kobayashi and Katsuhiro Matsuura. Investors also approved Michihiro Kudo as a director serving on the Audit and Supervisory Committee.
For outside readers, the practical signal is clear: this is where a proposed cash return becomes an approved payout, and where the board line-up is formally settled after the meeting. The document in the evidence packet is about those mechanics, not about a new strategy, forecast or operating target.
The caveats matter too. The evidence packet does not say whether the ¥99 dividend is higher, lower or unchanged from a year earlier, and it does not identify the elected directors as new appointees or returning members. The raw excerpt also cuts off before a readable voting-results table, so there is no basis to describe approval margins, dissent levels or turnout beyond the fact that the resolutions passed.