Corporate Events

From July 1, 2026 to September 30, 2026, the company has repurchased 133,800 shares, representing 0.66% for ¥521.52 million. With this, the company has completed the repurchase of 192,500 shares, representing 0.96% for ¥734.7 million under the buyback announced on May 14, 2026.

Denyo Co., Ltd. revised dividend forecast for the second quarter and fiscal year ending March 31, 2027. For the second quarter, the company now expects to pay a dividend of JPY 85.00 per share as previously forecasted of JPY 60 per share, compared with JPY 45.00 per share paid in fiscal 2026. The company also expects to pay a year-end dividend of JPY 85.00 per share as previously forecasted of JPY 60 per share, compared with JPY 55.00 per share paid in fiscal 2026. As a result, the company expects to pay a total annual dividend of JPY 170.00 per share, compared with JPY 100.00 per share paid in fiscal 2026. This represents an increase of JPY 70.00 per share, or 70.0% year over year. Reasons: The Company is making investments in research and development and capital expenditures to maintain and strengthen the competitiveness of its products, and recognizes the importance of making further efforts to return profits to shareholders, while aiming to strengthen future competitiveness and profitability, and the Company will continue to pay progressive dividends and flexibly purchase treasury stock to allocate results at an approximate total payout ratio of 40%. This is basic policy. Based on this policy and after considering future investment plans, financial conditions, and other factors, the Company has decided to increase its annual dividend forecast from 120 yen per share to 170 yen per share for the fiscal year ending March 31, 2027. This increase of 50 yen per share (42%) aims to enhance shareholder returns and improve capital efficiency over the medium to long term while maintaining progressive dividends.

Denyo Co., Ltd., ¥ 85.0, Cash Dividend, Sep-29-2026

On June 29, 2026, Denyo Co., Ltd. announced that it held its annual general meeting of shareholders on June 26, 2026, and declared voting results. Accordingly, the shareholders rejected the shareholder proposals regarding Agenda Item 2: Amendment to the Articles of Incorporation regarding the Number of Outside Directors.

From May 14, 2026 to June 30, 2026, the company has repurchased 58,700 shares, representing 0.29% for ¥213.18 million. With this, the company has completed the repurchase of 58,700 shares, representing 0.29% for ¥213.18 million under the buyback announced on May 14, 2026.

Denyo Co., Ltd. hereby announces that, in response to a document received from NIPPON ACTIVE VALUE FUND PLC, a shareholder of the Company, to make a shareholder proposal for the agenda of the 78th Ordinary General Meeting of Shareholders to be held on June 26, 2026, the Company has resolved at the Board of Directors meeting of the Company held May 18, 2026 to oppose the Shareholder Proposal. Article 17 of the Articles of Incorporation of the Company shall be amended as follows in order to ensure that Outside Directors constitute a majority of the Company’s Board of Directors. Before amendment: Article 17 The number of Directors (excluding Directors who are Audit and Supervisory Committee Members) shall not exceed ten (10). 2 The number of Directors who are Audit and Supervisory Committee Members shall not exceed five (5). After amendment: Article 17 The number of Directors (excluding Directors who are Audit and Supervisory Committee Members) shall not exceed ten (10). 2 The number of Directors who are Audit and Supervisory Committee Members shall not exceed five (5). 3 A majority of the Directors of the Company shall be Outside Directors as defined in Article 2, Paragraph 1, Item 15 of the Companies Act. The Company has 5 Outside Directors among its 13 Directors, thereby satisfying the requirement of at least one-third. However, by further increasing the proportion of Outside Directors to a majority of the Board of Directors, we believe the Company can improve capital efficiency, increase shareholder returns, and establish a governance structure that contributes to sustainable growth and the enhancement of medium- to long-term corporate value.

Denyo Co., Ltd. at its Board of Directors meeting held on May 18, 2026, resolved a year-end dividend of JPY 55.00 per share for the fiscal year ended March 31, 2026, compared to JPY 45.00 per share paid a year ago. The record date is March 31, 2026, and the effective date is June 5, 2026.

Denyo Co., Ltd. announced that they will report Q1, 2027 results on Aug 06, 2026

Denyo Co., Ltd. expected to report Q1 2027 results on August 6, 2026. This event was calculated by S&P Global (Created on May 30, 2026).

On May 18, 2026, Denyo Co., Ltd., announced that it had received a written shareholder proposal from Nippon Active Value Fund Plc, a shareholder of the company, regarding an agenda item for the 78th Annual General Meeting of Shareholders scheduled for June 26, 2026. The shareholder proposal, titled "Amendment to the Articles of Incorporation regarding the number of outside directors," seeks to ensure that a majority of the company’s directors are outside directors, amending Article 17 of the Articles of Incorporation accordingly. The Board of Directors, after deliberation by the Nomination and Remuneration Advisory Committee, resolved to oppose the shareholder proposal. The Board cited its existing governance structure, which balances supervisory functions through independent outside directors and swift, accurate decision-making, as well as its selection process for directors based on character, insight, and alignment with the company’s long-term vision and management plan. The Board argued that prioritizing the number of outside directors in the Articles of Incorporation could unnecessarily restrict the selection of director candidates and hinder the formation of an optimal Board in response to future changes, potentially impeding the enhancement of corporate value over the medium to long term.

Denyo Co., Ltd., Board Meeting, May 18, 2026. Agenda: To oppose the Shareholder Proposal.

Denyo Co., Ltd., Annual General Meeting, Jun 26, 2026.

Denyo Co., Ltd. (TSE:6517) announces a share repurchase program. Under the program, the company will repurchase up to 280,000 shares, representing 1.38% of its issued share capital, for ¥1,000 million. The purpose of the buyback is to improve capital efficiency and shareholder returns, and to implement flexible capital policies in the future. The program will expire on November 11, 2026. As of March 31, 2026, the company had 20,233,970 shares outstanding and 1,625,690 treasury shares.

The Board of Directors of Denyo Co., Ltd. has authorized a buyback plan on May 14, 2026.

Denyo Co., Ltd., Board Meeting, May 14, 2026. Agenda: To consider the Notice Regarding the Determination of Share Repurchase.

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

Denyo Co., Ltd. announced a notice concerning personnel changes. Effective April 1, 2026, Hirokazu Tsukasaki was previously Senior Executive Officer and is designated as Managing Executive Officer, and will continue as Chief Executive of the Production Division. Kenjiro Shirai was previously Executive Officer and is designated as Senior Executive Officer, and will continue as General Manager of the Finance Department and Administration Division. Koji Ikeda was previously Executive Officer and is designated as Senior Executive Officer, and will continue as General Manager of the East Japan Sales Department, Sales Division. Yoshihisa Furuta was previously Executive Officer and is designated as Senior Executive Officer, and will continue as Director/General Manager of the Sales Department and Engineering Department of Denyo Kosan Co., Ltd. Keiichi Ohno is designated as Executive Officer and will continue as General Manager of the Sales Planning Department, Sales Division. In addition, Katsuyuki Fujie is designated as General Manager of the Patent Administration Department and Manager of the Technology Section of the Development Department, Development Division, while Kentaro Kawabata is designated as General Manager of the Development Department and Manager of the Technology Section of the Development Department, Development Division. For Denyo Group companies, at Denyo Kosan Co., Ltd., effective June 22, 2026, Toshiya Tozawa is designated to retire as Director and will become Corporate Advisor of Denyo Co., Ltd.

Denyo Co., Ltd. reported earnings results for the nine months ended December 31, 2025. For the nine months, the company reported sales was JPY 51,286 million compared to JPY 52,524 million a year ago. Net income was JPY 3,547 million compared to JPY 4,047 million a year ago. Basic earnings per share from continuing operations was JPY 173.44 compared to JPY 196.05 a year ago.

The company closed its plan on February 12, 2026.

From January 1, 2026 to February 12, 2026, the company has repurchased 161,900 shares, representing 0.79% for ¥594.69 million. With this, the company has completed the repurchase of 286,300 shares, representing 1.4% for ¥999.97 million under the buyback announced on November 13, 2025.

From November 13, 2025 to December 31, 2025, the company has repurchased 124,400 shares, representing 0.61% for ¥405.28 million. With this, the company has completed the repurchase of 124,400 shares, representing 0.61% for ¥405.28 million under the buyback announced on November 13, 2025.

Denyo Co., Ltd. expected to report Fiscal Year 2026 results on May 7, 2026. This event was calculated by S&P Global (Created on January 7, 2026).

Denyo Co., Ltd. announced that they will report Q3, 2026 results on Feb 12, 2026

Denyo Co., Ltd. announced cash dividend of JPY 45.00 per share for the second quarter ended September 30, 2025 as compare to JPY 30.00 per share a year ago. Scheduled date to commence dividend payments: December 8, 2025. Record date is September 30, 2025; Total amount of dividends of JPY 955 million. For the fiscal year ending March 31, 2026, the company expected dividend of JPY 55.00 per share as compared to previous guidance of JPY 45.00 per share and dividend of JPY 45.00 per share paid a year ago.

Denyo Co., Ltd., ¥ 55.0, Cash Dividend, Mar-30-2026

Denyo Co., Ltd. expected to report Q3 2026 results on February 16, 2026. This event was calculated by S&P Global (Created on February 9, 2026).

Denyo Co., Ltd. (TSE:6517) announces a share repurchase program. Under the program, the company will repurchase up to 300,000 shares, representing 1.46% of its issued share capital, for ¥1,000 million. The purpose of the buyback is to improve capital efficiency and shareholder returns, and to implement flexible capital policies in the future. The program will expire on May 13, 2026. As of September 30, 2025, the company had 20,520,417 shares outstanding and 1,339,243 treasury shares.

The Board of Directors of Denyo Co., Ltd. has authorized a buyback plan on November 13, 2025.

Denyo Co., Ltd., Board Meeting, Nov 13, 2025. Agenda: To consider the Notice Regarding Disposal of Treasury Shares through Third-Party Allotment in Association with Additional Contributions to BBT.