財務会計基準機構会員マーク
2025年11月25日
各　位
上場会社名兼松株式会社
代表者代表取締役社長宮部　佳也
（コード番号8020
0
）
問合せ先責任者財務部　ＩＲ室長近藤　実穂
（TEL03-6747-5000）
株式の分割および定款の一部変更
ならびに配当予想の修正（増配）に関するお知らせ
　当社は、2025年11月25日開催の取締役会において、株式の分割および定款の一部変更、ならびに
１株当たりの配当予想の修正について決議いたしましたので、下記のとおり、お知らせいたします。
記
1.配当予想修正の理由
安定的な利益成長や市場からの期待等を踏まえ、１株当たり期末配当額を57円50銭(分割前)から31円25銭(分割前換算で62円50銭)に修正しました。
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8日発表）		―57.50―57.50115.00
今回修正予想―57.50―31.25―
当期実績―57.50―
前期実績
（2025年3月期）		―52.50―52.50105.00
今回の株式分割は、2026年１月１日（木曜日）を効力発生日としておりますので、2025年９月30日（火曜日）を基準日とする2026年３月期の中間配当は、株式分割前の株式数を基準に実施いたします。
以　上
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