財務会計基準機構会員マーク
2025年5月15日
各　位
上場会社名愛知製鋼株式会社
代表者代表取締役社長後藤　尚英
（コード番号5482
0
）
問合せ先責任者経営企画本部　経理部長村上　賢記
（TEL052-603-9227）
株式分割および株式分割に伴う定款の一部変更
ならびに配当予想の修正に関するお知らせ
当社は、2025年５月15日開催の取締役会において、株式分割および株式分割に伴う定款の一部変更ならびに配当予想の修正を行うことについて決議いたしましたので、以下のとおりお知らせいたします。
記
1.配当予想修正の理由
株式分割に伴い、2025年４月25日に公表いたしました2026年３月期の期末配当予想を以下のとおり修正いたします。ただし、以下の「今回修正予想」は、株式分割に伴う修正であり、「前回予想」の１株当たりの期末配当金予想に実質的な変更はありません。
2.修正の内容
年間配当金
第1四半期末第2四半期末第3四半期末期末合計
円 銭円 銭円 銭円 銭円 銭
前回予想
（2025年4月25日発表）		―231.00―231.00462.00
今回修正予想―57.75―57.75115.50
当期実績―――
前期実績
（2025年3月期）		―70.00―90.00160.00
以　上
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