Corporate Events

Meidensha Corporation at its board meeting held on August 31, 2026, to revise its dividend forecast For the end of second quarter of fiscal year ending March 31, 2027. For the period, the company expects to pay dividend of JPY 83.00 per share compared to JPY 47.00 per share paid a year ago or to be determined forecasted previously. The company has a basic policy of stably paying appropriate dividends commensurate with its business performance, while trying to boost shareholder equity as well as return on equity by making an adequate return of profits to shareholders as a top management priority. In line with this basic policy and the business forecast for the current fiscal year, the company revised its dividend forecast for the end of the second quarter, or September 30, 2026, from "to be determined" to JPY 83 per share.

Meidensha Corporation, Board Meeting, Aug 31, 2026. Agenda: To discuss Revision of Dividend Forecast.

Meidensha Corporation announced that, at a meeting of the Board of Directors held on July 31, 2026, it resolved to appoint Tatsuya Sago as Executive Officer, effective August 1, 2026. Tatsuya Sago was born on April 14, 1968. His career profile includes: April 1991 Entered the Ministry of International Trade and Industry (now the Ministry of Economy, Trade and Industry); July 2017 Counsellor, Secretariat of Headquarters for Overcoming Population Decline and Vitalizing Local Economy in Japan, Cabinet Secretariat; July 2020 Special Advisor, Japan Finance Corporation; June 2022 Director, Japan Finance Corporation; July 2024 Director-General, Kanto Bureau of Economy, Trade and Industry; February 2026 Retired from the Ministry of Economy, Trade and Industry; July 2026 Joined the Company.

Meidensha Corporation revised consolidated earnings guidance for the half year ending September 30, 2026 and full year ending March 31, 2027. For the half year, the company expects net sales of JPY 155,000 million, operating income of JPY 8,000 million, Net income attributable to owners of parent of JPY 7,000 million and basic net income per share of JPY 154.31 as compared to net sales of JPY 148,000 million, operating income of JPY 4,000 million, Net income attributable to owners of parent of JPY 2,800 million and basic net income per share of JPY 61.72 in the previous guidance. For the year, the company expected net sales of JPY 365,000 million, operating income of JPY 33,000 million, Net income attributable to owners of parent of JPY 25,000 million and basic net income per share of JPY 551.10 as compared to net sales of JPY 355,000 million, operating income of JPY 29,000 million, Net income attributable to owners of parent of JPY 22,000 million and basic net income per share of JPY 484.96. In the first quarter of the current fiscal year, the Company recorded project progress, primarily in the Power Infrastructures Business and the Public, Industrial and Commercial Sector Business, that exceeded the initial forecast, along with improved profitability. As a result, net sales, operating income, ordinary income, and net income attributable to owners of the parent for the first half (interim period) are now projected to exceed the previous forecast. For the full year as well, based on an assessment of received orders, project progress, and continued improvements in profitability, net sales, operating income, ordinary income, and net income attributable to owners of the parent are projected to exceed the previous forecasts. Accordingly, the Company has revised its forecasts for both the first half (interim period) and full-year consolidated results.

Meidensha Corporation, Board Meeting, Jul 31, 2026. Agenda: To Notice of company split (simple absorption-type split) related to reorganization of O&M business structure in water infrastructure field.

Meidensha Corporation, ¥ 83.0, Cash Dividend, Sep-29-2026

Meidensha Corporation announced that they will report Q1, 2027 results on Jul 31, 2026

Meidensha Corporation announced that at the an extraordinary meeting of the Board of Directors held on May 14, 2026, Keiko Hayashi retired as Outside Director (Audit & Supervisory Committee member).

Meidensha Corporation provided consolidated earnings guidance for the half year and full year ending March 31, 2027. For the half year, the company expected net sales of JPY 148,000 million, operating income of JPY 4,000 million, Net income attributable to owners of parent of JPY 2,800 million and basic net income per share of JPY 61.72. For the year, the company expected net sales of JPY 355,000 million, operating income of JPY 29,000 million, Net income attributable to owners of parent of JPY 22,000 million and basic net income per share of JPY 484.96.

Meidensha Corporation proposes dividend forecast for the fiscal year ended March 31, 2026, the company proposes dividend of JPY 110 per share compared to JPY 88 per share. Record date is March 31, 2026. Effective date is June 26, 2026. Reasons: The Company positions appropriate returns to shareholders as an important management issue, and its basic policy is to increase shareholders' equity and enhance return on equity, in addition to paying stable appropriate dividends according to business performance. Based on the above basic policy and the strong performance in the fiscal year ended March 31, 2026, the Company will pay a year-end dividend of JPY 110 per share, an increase from the previous forecast of JPY 89 per share. AGM to be held on June 25, 2026.

Meidensha Corporation, Annual General Meeting, Jun 25, 2026.

Meidensha Corporation, Board Meeting, May 14, 2026. Agenda: To consider Dividend of Surplus.

Meidensha Corporation announced that they will report fiscal year 2026 results on May 14, 2026

Meidensha Corporation announced that at a meeting of the Board of Directors held on February 27, 2026, the company resolved to revise its dividend forecast for the fiscal year ending in March 2026 as follows: The company expects to pay JPY 89 per share as compared to JPY 88 per share in the previous year. The company has a basic policy of stably paying appropriate dividends commensurate to its business performance, while trying to boost shareholder equity as well as return on equity by making an adequate return of profits to shareholders as a top management priority. In line with this basic policy and the business forecast for the current fiscal year, the company has revised its dividend forecast for the end of the fiscal year, which had previously been "To be determined," to JPY 89 per share.

Meidensha Corporation at its board meeting held on February 27, 2026 announced several leadership changes effective April 1, 2026. Koji Niikura, currently Executive Vice President and Executive Officer, Strategic Group Leader of the EV Components Business Group, will retire and transition to the role of Advisor. Akio Ikemori, now Senior Managing Executive Officer, will also retire and assume the position of Advisor. In the promotions category, Hitoshi Miyake, currently Managing Executive Officer, will be promoted to Senior Managing Executive Officer responsible for Public & Investor Relations, Accounting & Financing. Takehisa Koganezawa, who presently serves as Executive Officer, Deputy Strategic Group Leader of the Mobility & Electrical Components Business Group and General Manager of the Electronics Products Sales & Engineering Group, will be promoted to Managing Executive Officer responsible for the Mobility & Electrical Components Business. Akira Hayashi, now Executive Officer, Deputy Strategic Group Leader of the EV Components Business Group and General Manager of the EV Components Sales & Engineering Unit, will be promoted to Managing Executive Officer responsible for the EV Business. Two new executive officers will be appointed: Keisuke Shioya, currently Deputy Administration Officer and General Manager of the System Equipment Factory Complex, will become Executive Officer while retaining his general manager role; and Hiroshi Tsuchiya, currently Deputy Administration Officer and General Manager of the Plant Construction & Engineering Business (PCEB) Group, will also be appointed Executive Officer. Keisuke Shioya, born on March 22, 1966, will assume the role of Executive Officer and General Manager of the System Equipment Factory Complex from April 2026. He joined the company in April 1988 and progressed through various leadership roles, including General Manager of the Engineering Business Planning & Administration Division in 2020, Deputy General Manager of the FSE Business Planning Group in 2022, and Deputy Administration Officer and General Manager of the System Equipment Factory Complex in 2025, before his appointment as Executive Officer. Hiroshi Tsuchiya, born on July 14, 1967, will be appointed Executive Officer and General Manager of the Plant Construction & Engineering Business (PCEB) Group effective April 2026. He began his career with the company in April 1988 and went on to serve as Deputy General Manager of the PCEB Group in 2017, General Manager of the same group in 2021, and later as Deputy Administration Officer and General Manager of the PCEB Group in 2024, leading to his new executive appointment. Effective April 1, 2026, Noriyuki Eto will assume the role of Senior Manager, Railway Engineering, Railway System Engineering Group, transitioning from his previous position as General Manager, Railway Engineering Division, T&D Facilities Engineering Division, Social & Railway System Engineering Group. Hiroyuki Akutsu will take on the position of Deputy Administration Officer and General Manager, Power Supply System Manufacturing Unit, Power Supply System Promotion Project, previously serving as Deputy Administration Officer for Special Task at the Ohta Factory Complex. Masakatsu Ando will be appointed Managing Director of MEIDEN FACILITY SERVICE CORPORATION, moving from his prior role as General Manager of the Water Infrastructure Systems (WIS) Engineering Group. Sakae Hagihara will be appointed Director of MEIDEN FACILITY SERVICE CORPORATION, having previously served as General Manager of the Public Private Partnership (PPP) Business Development Division, Water Infrastructure Systems (WIS) Engineering Group. Yasufumi Ryu will take on the role of President of MEIDEN PLANT SYSTEMS CORPORATION, transitioning from his former role as General Manager of the Construction Work Policy Planning & Administration Division 1, Plant Construction & Engineering Business (PCEB) Group. Lastly, Yasuharu Namiki will be appointed President of MEIDEN HOKUTO CORPORATION, moving from his prior position as General Manager of the Intellectual Property Division, Research & Development Group.

Meidensha Corporation announced the following organizational changes will be implemented to enhance organizational agility and strengthen technical expertise: The Railway Engineering Division will be newly established in the Social & Railway System Engineering Group, and part of the functions of the T & D Facilities Engineering Division will be transferred. The Power Supply System Promotion Project will be newly established in the Public, Industrial & Commercial Sector (PI&CS) Business Group, and the Power Supply System Manufacturing Unit will be established below that.

Meidensha Corporation, ¥ 89.0, Cash Dividend, Mar-30-2026

Meidensha Corporation, Board Meeting, Feb 27, 2026. Agenda: To consider and approve the Change of Officers and Organizational Restructuring; to consider the Revision of Dividend Forecast; and to consider any other matters.

Meidensha Corporation expected to report Fiscal Year 2026 results on May 8, 2026. This event was calculated by S&P Global (Created on January 30, 2026).

Meidensha Corporation revised consolidated earnings guidance for the fiscal year ending March 31, 2026. For the year, the company expects net sales to be JPY 325,000 million. Operating income to be JPY 24,000 million. Net income attributable to owners of the parent to be JPY 20,500 million and basic net income of JPY 451.90 per share.

Meidensha Corporation, Board Meeting, Dec 25, 2025. Agenda: To transfer fixed assets.

Meidensha Corporation announced that they will report Q3, 2026 results on Jan 30, 2026

Meidensha Corporation announced a dividend of JPY 47.00 per share for the second quarter-end of the fiscal year ending March 31, 2026 against JPY 35.00 per share paid a year ago. Scheduled date to commence dividend payments: December 1, 2025.

Meidensha Corporation revised consolidated earnings guidance for the six months ended September 30, 2025. For the six months, the company now expects net sales of JPY 131,142 Million against previous guidance of JPY 136,000 Million, operating income of JPY 2,792 Million against previous guidance of JPY 2,000 Million, net income attributable to owners of the parent of JPY 2,026 Million against previous guidance of JPY 1,400 Million, net income per share of JPY 44.68 against previous guidance of JPY 30.86 Reason for the differences: Regarding the performance for the second quarter (interim period), due to the earlier timing of revenue recognition in the Field Service Engineering business and the impact of foreign exchange fluctuations primarily in the overseas-focused Substation business, various profit figures exceeded the previously announced forecasts.

Meidensha Corporation expected to report Q3 2026 results on January 30, 2026. This event was calculated by S&P Global (Created on November 2, 2025).