Linical : Notice of Distribution of Retained Earnings(177kb)

Company Name: Linical Co., Ltd. Representative: Kazuhiro Hatano President & CEO (TSE code: 2183)

May 29, 2023

Notice of Distribution of Retained Earnings

At the meeting of its Board of Directors held on May 29, 2023, Linical Co.,Ltd. (hereinafter, the "Company") resolved the distribution of retained earnings with a record date of March 31, 2023 as follows.

1. Details of Dividend

		Latest forecast	Total amount of
		dividends for the fiscal
	Resolved	(announced on May 16,
	year ended March 31,
		2022)
		2022
Record date	March 31, 2023	Same as on the left	March 31, 2022
Dividend per share	JPY 14.00	Same as on the left	JPY 14.00
Total dividend	JPY 316,210 thousand	－	JPY 316,210 thousand
Effective date	June 8, 2023	－	June 9, 2022
Dividend resource	Retained earnings	－	Retained earnings

2. Reason

The Company's basic policy is to optimize the balance between the improvement in our corporate value through mid/long-term growth and return to shareholders, and we aim to return profits in a stable manner with consideration of business performance,.

The Company resolved to pay dividend of JPY 14.00 per share as the year-end dividend for the fiscal year ended March 31, 2023, as originally planned.

The Articles of Incorporation of the Company stipulate that the Company can pay dividends from retained earnings based on the resolution by the Board of Directors.

(Reference) Breakdown of annual dividend

		Dividend per share
Record Date	Interim	Year-end	Total
Fiscal year ended March 31,	JPY 00.00	JPY 14.00	JPY 14.00
2023
Fiscal year ended March 31,	JPY 00.00	JPY 14.00	JPY 14.00
2022
			End

Notes: This is a translation of the press release originally drafted in Japanese for the disclosure required in compliance with the TSE regulations.