As of April 1, 2025
Public notices shall be made electronically on the Company’s website at: https://www.galilei-group.co.jp/ir/public-notice/
If public notices of the Company cannot be made electronically due to accidents or other unavoidable reasons, they shall be published in the Nihon Keizai Shimbun.
The Company has a basic profit distribution policy of aiming for a dividend on equity (DOE) of 3.0% for three years from the fiscal year ending March 31, 2025 to the fiscal year ending March 31, 2027, while maintaining sufficient shareholder capital to gain expanding business opportunities promptly and reliably.
In addition to the basic policy stating that the Company pays dividends of surplus once a year as the year-end dividends, the Articles of Incorporation stipulate that “the Company may pay interim dividends with a record date of September 30 every year by resolution of the Board of Directors.” The decision-making body concerning dividends of surplus is the General Shareholders’ Meeting for year-end dividends and the Board of Directors for interim dividends. Internal reserves will continue to be invested effectively in the business fields which are expected to yield high profits and exhibit high growth, including maintaining and expanding infrastructure, to increase shareholder value.
*We conducted a two-for-one share split of common stock eective January 1, 2025. The annual cash dividends mentioned above are based on the assumption that the stock splits have been executed since the fiscal year ending March 31, 2022.
*As for the continuous shareholding period, a shareholder who owns 100 or more shares under the same shareholder number, and is listed or recorded in the shareholders registry at the end of March and September for the specified number of times or more consecutively, is eligible for the benefit program. For shareholders with the share count exceeding 100 after stock splits, they are required to be listed or recorded in the shareholders register at the specified number of times or more consecutively after the stock split. Criteria for the number of times listed/recorded in the shareholders registry: 1 year or more: three times, 5 years or more: 11 times.
*QUO CARD is a line of gift cards that can be used at familiar stores throughout Japan.