Devidends Information
JVCKENWOOD’s most important management priorities include stable distribution of profits and ensuring the necessary management resources for future growth. The amounts of dividends of surplus and other amounts appropriated are determined by giving comprehensive consideration to the Group’s profitability and financial conditions.
For the fiscal year ended March 2018, JVCKENWOOD declared to distribute a year-end dividend of 6 yen per share based on its profit performance, the above-mentioned status of surplus and the abovementioned dividend policy, as announced in the “Accounting Report for the Fiscal Year Ended March 2018”.
Press Release on April 26, 2018 ” Accounting Report for the Fiscal Year Ended March 2018”
Status of Acquisition of treasury stock
（1）【Status of acquisition based on resolution approved at the General Meeting of Shareholders】
Not applicable.
（2）【Status of acquisition based on resolution approved by the Board of Directors】
Not applicable.
（3）【Contents of acquisition of treasury shares not based on a resolution approved at the General Meeting of Shareholders or by the Board of Directors】
Acquisition of common stock under Article 155(vii) of the Companies Act
| Classification | Number of Shares (shares) |
Total Amount of Acquisition Price (yen) |
|---|---|---|
| Treasury stock acquired during the current fiscal year | 3,251 | 1,097,581 |
| Treasury stock acquired between April 1, 2018 and May 31, 2018 | 231 | 84,967 |
（4）【Status of disposition and holding of acquired treasury stocks】
| Classification | During the current fiscal year | April 1, 2018 to May 31, 2018 | ||
|---|---|---|---|---|
| Number of Shares (shares) | Total Amount of Disposal Price (yen) | Number of Shares (shares) | Total Amount of Disposal Price (yen) | |
| Acquired treasury stock for which subscribers were solicited | ― | ― | ― | ― |
| Acquired treasury stock that was retired | ― | ― | ― | ― |
| Acquired treasury stock that was transferred in association with merger, share exchange or corporate split | ― | ― | ― | ― |
| Other（Sale of shares constituting less than one full unit） | 50 | 16,690 | ― | ― |
| Number of treasury stocks held | 55,050 | ― | 52,281 | ― |
※ The number of treasury stocks acquired between April 1, 2018 and May 31, 2018 does not include shares less than one full unit purchased between June 1, 2018 and the date of submission of the annual securities report.
※ The number of treasury stocks acquired between April 1, 2018 and May 31, 2018 does not include shares less than one full unit purchased between June 1, 2018 and the date of submission of the annual securities report.