Broadleaf : Notice of Revision of Dividend Forecast for the Fiscal Year Ending December 31, 2023
June 21, 2023
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The following information was originally prepared and published by the Company in Japanese as it contains timely disclosure materials to be submitted to the Tokyo Stock Exchange. This English translation is for your convenience only. If there is any discrepancy between this English translation and the original Japanese version, please refer to the Japanese version.
June 22, 2023
Broadleaf Co., Ltd.
Representative: Kenji Oyama,
Representative Director, President and CEO
(Code No.: 3673 Prime Market of the Tokyo Stock Exchange)
Notice of Revision of Dividend Forecast for the Fiscal Year Ending December 31, 2023
Broadleaf Co., Ltd. ("the Company") hereby announces that, at the meeting of the Board of Directors held today, it has adopted a resolution to revise the dividend forecast for the fiscal year ending December 31, 2023 announced on February 10, 2023, as follows.
１．Revision to the dividend forecast
Dividend per share
Record Date
Interim
Year-end
Annual
Previous forecast
Undecided
Undecided
Undecided
(Announced on February 10, 2023)
Revised forecast
0.00 yen
1.00 yen
1.00 yen
(Reference) Actual dividend for the
0.00 yen
1.00 yen
1.00 yen
fiscal year ended December 31, 2022
The year-end dividend for the fiscal year ending December 31, 2023 is scheduled to be discussed as a proposal for the 15th Annual General Meeting of Shareholders to be held in March 2024.
２．Reason for the revision
The Company regards the return of profits to shareholders as an important management issue. Its basic policy is to distribute profits in accordance with business results while retaining the surplus required for business development and maintenance of financial soundness to increase corporate value. Interim dividend and year-end dividend for the fiscal year ending December 31,2023 were undecided, but based on the dividend policy, the Company has set an annual dividend forecast of 1 yen per share, taking into account the performance trends and financial conditions of the current fiscal year.
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Broadleaf Co. Ltd. published this content on 22 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 June 2023 07:19:06 UTC.
Broadleaf Co., Ltd. is engaged in provision of industry-specific business applications through the network, maintenance services and supplies, and various network services on the industrial platform, mainly to the automobile aftermarket industry and other markets. The system sales business develops and sells industry-specific business applications, work analysis and optimization softwares, as well as purchases and sells personal computer (PC) bodies and printers. The system support business provides maintenance services, as well as purchases and sells documents and office automation (OA) supplies. The network service business provides database service, server service, settlement agency service of automobile recycling parts, electronic parts ordering function of automobile parts, support tool of tablet type business, as well as analysis service of ecommerce and data.
BROADLEAF CO., LTD. 