November 8, 2021

To Whom It May Concern:

Company Name: Prima Meat Packers, Ltd.

Representative: Naoto Chiba, President and Representative Director (Securities Code Number: 2281 Tokyo Stock Exchange 1st Section)

Contact: Takahiro Uchiyama, Senior Managing Executive Officer (Phone: +81-3-6386-1800)

Notice regarding Distribution of Dividends (Interim Dividends) of Surplus

Prima Meat Packers, Ltd. ("the Company") announces that at the meeting of the Board of Directors held on November 8, 2021, it resolved to distribute dividends (interim dividends) of surplus, with a record date dated September 30, 2021, as per the following.

1. Details of dividends

Interim dividend for the fiscal

Most recent dividend forecast

(Reference) Interim dividend

(Announced on

for the fiscal year ended

year ending March 31, 2022

November 1, 2021)

March 31, 2021

Record date

September 30, 2021

Same as the date on the left

September 30, 2020

Cash dividend per share

20.00 yen

20.00 yen

20.00 yen

Total amount of dividends

1,006 million yen

-

1,006 million yen

Effective date

December 1, 2021

-

December 1, 2020

Source of dividends

Retained earnings

-

Retained earnings

2. Reason for the dividend amount

The Company has a basic policy of paying out stable dividends while strengthening management foundation and enhancing internal reserves for necessary future investments.

For the fiscal year ending March 31, 2022, the Company, after comprehensively taking into account the business results and financial conditions, has decided to pay an interim dividend of 20 yen per share, as previously announced.

(Reference) The dividend forecast is as follows:

Cash dividend per share (yen)

Record date

2nd quarter-end

Year-end

Total

Dividend forecast

45.00 yen

65.00 yen

Dividends for the fiscal year

20.00 yen

ending March 31, 2022

Ordinary dividend:

Dividends for the fiscal year

20.00 yen

45.00 yen

85.00 yen

ended March 31, 2021

Commemorative dividend:

20.00 yen

Attachments

  • Original document
  • Permalink

Disclaimer

Prima Meat Packers Ltd. published this content on 12 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 November 2021 06:06:28 UTC.