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Shinko Kogyo --- Introduction of performance-linked stock compensation system for directors and some executive officers
Shinko Kogyo (6458) announced on the 24th the introduction of a performance-linked stock compensation system for directors (excluding directors who are audit and supervisory committee members, outside directors, and non-domestic residents) and some executive officers (excluding domestic non-residents). This matter will be submitted to the 75th Annual General Meeting of Shareholders scheduled to be held on 2024/6/24. The company will introduce this system for directors, etc. with the aim of improving medium- to long-term performance and raising awareness of contributions to increased corporate value. This system will be introduced at this general shareholders' meeting
Shinko Kogyo --- Differences between consolidated earnings forecasts and actual results, differences between individual earnings results and prior fiscal results, and dividends from surplus (increase in dividends)
On the 14th, Shinko Industries <6458> announced differences between consolidated earnings forecasts and actual values for the fiscal year ending 2024/3, and differences between individual earnings results for the previous fiscal year. At the same time, dividends from surplus funds with 2024/3/31 as the reference date were announced. This dividend plan will be submitted to the 75th Annual General Meeting of Shareholders to be held on 2024/6/24. The difference between consolidated earnings forecasts for the fiscal year ending 2024/3 and actual values (2024/4/3) is sales of 51.943 billion yen, up 3.9% from the previous forecast, and operating income 2
Shinko Kogyo --- Announces 2-digit increase in sales and profit for the fiscal year ending March 24, and an increase in year-end dividends
Shinko Kogyo <6458> announced consolidated financial results for the fiscal year ending 2024/3 on the 14th. Net sales increased 15.9% from the previous fiscal year to 51.943 billion yen, operating profit increased 43.8% to 8.627 billion yen, ordinary profit increased 39.4% to 9.120 billion yen, and net income attributable to parent company shareholders increased 45.8% to 6.588 billion yen. Sales in Japan increased 15.0% from the previous fiscal year to 44.426 billion yen, and segment profit (operating profit) increased 40.4% to 8.448 billion yen. Industrial air conditioning-related
Shinko Kogyo --- Determination of matters relating to share repurchases
On the 14th, Shinko Kogyo (6458) announced matters relating to share repurchases based on the provisions of section 156 of the same law, which is reread and applied by the provisions of section 165 (3) of the Companies Act. The company has set “significant strengthening of shareholder returns” as one of the capital and financial strategies in the medium-term management plan “move.2027,” which will begin from the current fiscal year, and plans to carry out treasury stock acquisitions up to 10 billion yen over 5 years from the fiscal year ending 2025/3 to the fiscal year ending 2029/3. The total number of shares to be acquired is 1
Shinko Kogyo --- Repurchase of treasury shares through an off-site share purchase transaction (ToSTNet-3)
Shinko Kogyo (6458) announced on the 14th about the acquisition of treasury shares based on the provisions of section 156 of the same law, which is reread and applied by the provisions of section 165 (3) of the Companies Act. The acquisition method is the closing price on 2024/5/14 (including the final special sign) of 4,055 yen, and purchase outsourcing is carried out in the Tokyo Stock Exchange off-site share purchase transaction (ToSTNet-3) at 8:45 a.m. on 2024/5/15 (no changes to other transaction systems or transaction times are carried out). retrieves
Shinko Kogyo --- Upward revision of performance targets in the medium-term management plan “move.2027”
On the 14th, Shinko Kogyo <6458> announced an upward revision of the performance target of the company's group medium-term management plan “move.2027,” based on the current business environment, etc. Consolidated sales for “move.2027” (fiscal year ending 2027/3) were revised upward to 60 billion yen, up 7% from the previous announcement, and consolidated operating profit was revised upward to 10 billion yen, up 16% from the same period. For the fiscal year ending 2024/3, consolidated operating profit was significantly higher than the previous forecast, mainly due to increased sales and improved profit margins. FY 2025/3
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