Corporate Events

Dowa Holdings Co., Ltd. announced special dividend of JPY 100 per share for fiscal year ending March 31, 2026. Scheduled date to commence dividend payments is June 12, 2026.

Dowa Holdings Co., Ltd. announced year end dividend for Fiscal year ended March 31, 2026; provides year end dividend guidance for Fiscal year ending March 31, 2027. For Fiscal year ended March 31, 2026 dividend was JPY 268.00 per share. Date of general shareholders' meeting (as planned) is June 24, 2026. Dividend payable date (as planned) is June 12, 2026. For Fiscal year ending March 31, 2027, the company expects dividend to be JPY 338.00 per share.

Dowa Holdings Co., Ltd. provided consolidated earnings guidance for the six months ending September 30, 2026 and full fiscal year ending March 31, 2027. For Six months ending September 30, 2025, the company expected Net sales of JPY 449,400 million; Operating profit of JPY 23,700 million; Profit attributable to owners of parent of JPY 26,600 million; and Basic earnings per share of JPY 449.72. For the full fiscal year ending March 31, 2026, the company expected Net sales of JPY 941,000 million; Operating profit of JPY 53,000 million; Profit attributable to owners of parent of JPY 57,000 million; and Basic earnings per share of JPY 963.68 per share.

Dowa Holdings Co., Ltd., Board Meeting, May 19, 2026. Agenda: To provide dividends of surplus with a record date of March 31, 2026; to Description of dividends for the fiscal year ended March 31, 2026.

Dowa Holdings Co., Ltd. reported earnings results for the full year ended March 31, 2026. For the full year, the company reported sales was JPY 745,410 million compared to JPY 678,672 million a year ago. Net income was JPY 62,458 million compared to JPY 27,128 million a year ago. Basic earnings per share from continuing operations was JPY 1,049.83 compared to JPY 455.6 a year ago.

Dowa Holdings Co., Ltd., Annual General Meeting, Jun 24, 2026.

Dowa Holdings Co., Ltd., Board Meeting, Apr 13, 2026. Agenda: To consider Personnel Transfer of Executives.

Dowa Holdings Co., Ltd. announced that they will report Q1, 2027 results at 3:30 PM, Tokyo Standard Time on Aug 07, 2026

Dowa Holdings Co., Ltd., ¥ 100., Cash Dividend, Mar-30-2026

Dowa Holdings Co., Ltd. announced that they will report fiscal year 2026 results on May 14, 2026

Dowa Holdings Co., Ltd. provided special dividend guidance for the fiscal year ending March 31, 2026. For the year, the company expects to pay a special dividend of JPY 100.00 per share.

Dowa Holdings Co., Ltd. announced that at the meeting of the board of directors held on February 10, 2026, the transfer of representative director and the personnel transfer of executives were resolved as follows. Reason for transfer: To strengthen the management structure and to more powerfully promote the current Medium-term Plan. Content of transfers: Personnel transfer of executive as of April 1, 2026: Name: FUKUDA Kensaku: Current position: Executive officer President and representative director, DOWA METALS & MINING CO., LTD. New position: Vice president and executive officer. Transfer of Representative Directors as of June 24, 2026: Name: SEKIGUCHI Akira: Current position: Representative director President and executive officer CEO. New position: Representative director Chairman and CEO. Dowa Holdings Co., Ltd.: FUKUDA Kensaku: Current position: Vice president and executive officer (Scheduled to be appointed as of April 1, 2026). New position: Representative director President and COO. Profile of the Newly Appointed Representative Director FUKUDA Kensaku. Date of Birth: August 4, 1966. Profile, Title, Positions and Important Positions Held Concurrently at Other Organizations: April 1992 Joined the Company; April 2010: Director, AKITA ZINC RECYCLING CO., LTD. (currently AKITA ZINC CO., LTD.); June 2013: President and Representative director, AKITA ZINC RECYCLING CO., LTD. (currently AKITA ZINC CO., LTD.); April 2016:General manager of Technologies dept; April 2019: Director and General manager of Zinc business unit, Dowa Metals & Mining Co., Ltd.; April 2022: President and Representative director, AKITA ZINC CO., LTD.; April 2024: Executive officer President and Representative director, DOWA METALS & MINING CO., LTD.

The company closed its plan on February 12, 2026.

From February 10, 2026 to February 12, 2026, the company has repurchased 1,012,000 shares, representing 1.7% for ¥9,990.46 million. With this, the company has completed the repurchase of 1,012,000 shares, representing 1.7% for ¥9,990.46 million under the buyback announced on February 10, 2026.

Dowa Holdings Co., Ltd. reported earnings results for the nine months ended December 31, 2025. For the nine months, the company reported sales was JPY 498,722 million compared to JPY 517,252 million a year ago. Net income was JPY 18,572 million compared to JPY 23,792 million a year ago. Basic earnings per share from continuing operations was JPY 311.85 compared to JPY 399.58 a year ago.

NSSK-GAMMA2 G.K. acquired 25% stake in Fujita Kanko Inc. (TSE:9722) from Dowa Holdings Co., Ltd. (TSE:5714) for ¥39.0 billion on February 10, 2026. A cash consideration of ¥38.99 billion will be paid by NSSK-GAMMA2 G.K. Post transaction Dowa Holdings will hold 6.83% in Fujita Kanko. NSSK-GAMMA2 G.K. completed the acquisition of 25% stake in Fujita Kanko Inc. (TSE:9722) from Dowa Holdings Co., Ltd. (TSE:5714) on February 10, 2026.

Dowa Holdings Co., Ltd. (TSE:5714) announces a share repurchase program. Under the program, the company will repurchase up to 1,230,000 shares of common stock, representing 2.04% of its issued capital for ¥10,000 million. The purpose of the program is to improve capital efficiency, enhance shareholder returns, and enable the flexible execution of capital policies in response to changes in the business environment. The program will be valid till May 29, 2026. As of December 31, 2025, the company had 60,160,470 shares outstanding (excluding treasury shares) and had 1,828,736 shares in treasury.

The Board of Directors of Dowa Holdings Co., Ltd. has authorized a buyback plan on February 10, 2026.

Dowa Holdings Co., Ltd., Board Meeting, Feb 10, 2026. Agenda: To consider and approve the Repurchase of Own Shares Through Off-Auction Own Share Repurchase Trading System; and to consider any other matters.

Dowa Holdings Co., Ltd. expected to report Fiscal Year 2026 results on May 11, 2026. This event was calculated by S&P Global (Created on February 11, 2026).

Dowa Holdings Co., Ltd. announced Annual dividend of JPY 183.0000 per share payable on June 13, 2026, ex-date on March 30, 2026 and record date on March 31, 2026.

Dowa Holdings Co., Ltd., ¥ 218., Cash Dividend, Mar-30-2026

Dowa Holdings Co., Ltd. revised dividend guidance for the fiscal year ending March 31, 2026. For the year, the company now expects dividend of JPY 183.00 per share compared to previous guidance of JPY 159.00 per share. Reasons for the Revisions: The Company's dividend policy for the period covered by the "Medium-Term Plan 2027" (fiscal years ending March 2026 to March 2028) is set as "a dividend payout ratio of 35% or JPY 150 per share, whichever is higher." In line with the revision of the consolidated financial result forecasts for the full fiscal year ending March 31, 2026, the annual dividends for the current fiscal year has been increased by JPY 24 per share from the dividends forecasts of JPY 159 per share (announced on May 13, 2025) to JPY 183 per share.

Dowa Holdings Co., Ltd. revised consolidated earnings guidance for the fiscal year ending March 31, 2026. For the year, the company now expects Net sales of JPY 696,000 million; Operating profit of JPY 28,500 million; Profit attributable to owners of parent of JPY 31,000 million; and Basic earnings per share of JPY 520.54 compared to previous guidance of Net sales of JPY 692,000 million; Operating profit of JPY 24,000 million; Profit attributable to owners of parent of JPY 27,000 million; and Basic earnings per share of JPY 453.44. Reasons for the Revisions: The ordinary profit for the first half of the fiscal year ending March 31, 2026, exceeded the previous forecasts announced on May 13, 2025, due to factors such as rising metal prices. For the third quarter and beyond, the market conditions are expected to feature a weaker yen and stronger dollar compared to the previous forecasts, along with higher average prices for gold, silver, copper, and zinc. Regarding demand trends, demand for the Company's main products and services is expected to remain firm, excluding new forms of energy-related products. In addition, share of profit of entities accounted for using equity method from overseas zinc mines is expected to increase due to rising metal prices. Based on these factors, the Company has revised upward its full year consolidated financial result forecasts for the fiscal year ending March 31, 2026.