財務会計基準機構会員マーク
2025年8月27日
各　位
上場会社名日本和装ホールディングス株式会社
代表者代表取締役社長鶴野　尚史
（コード番号2499
0
）
問合せ先責任者財務経理部　部長柴崎　厚志
（TEL03-5843-0097）
配当予想の修正に関するお知らせ
当社は、2025年８月27日開催の取締役会において、当期の年間配当金の予想について、下記のとおり修正することを決議しましたのでお知らせいたします。
記
1.配当予想修正の理由
当社は、株主の皆さまに対する利益還元を重要な経営課題の一つとして認識しており、将来の事業展開と財務体質の強化のために必要な内部留保を確保しつつ、安定した配当を継続して実施していくことを基本方針としております。
上記方針を踏まえつつ、当社は2025年３月27日付で新代表取締役社長が就任し、新経営体制を発足したことから、これまでのご支援とともに引き続きご支援くださる株主のみなさまに感謝の意を表すため、１株当たり２円の記念配当を実施することといたしました。
これにより、2025年12月期の期末配当予想を１株当たり５円としておりましたが、新経営体制発足の記念配当をあわせた１株当たり７円に修正することといたします。これにより、年間配当金は１株当たり16円となる予定であります。
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5月15日発表）		――3.005.0014.00
今回修正予想――3.007.0016.00
当期実績3.003.00―
前期実績
（2024年12月期）		3.003.003.005.0014.00
以　上
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