財務会計基準機構会員マーク
2026年8月7日
各　位
上場会社名株式会社セルシス
代表者代表取締役社長成島　啓
（コード番号3663
0
）
問合せ先責任者取締役伊藤　賢
（TEL03-6821-3201）
配当予想の修正（増配）に関するお知らせ
　当社は、本日開催の取締役会において、2026年12月期の期末配当予想を下記の通り修正することといたしましたので、お知らせいたします。
　今後も継続的な配当額の増加に努めてまいります。
記
1.配当予想修正の理由
　2026年12月期の期末配当につきましては、2026年12月期第２四半期の売上高・営業利益が前年同期比で増収増益と好調であったこと、また、本日開示しました「2026年7月度月次事業進捗レポートのお知らせ」のとおり、足元の事業進捗及び今後の見通し等を総合的に勘案し、期末の配当金について１株当たり２円の増配を実施することといたしました。これにより年間配当金は創立35周年記念配当を含め52円となる予定です。なお、前期実績の中間配当金には東京証券取引所プライム市場変更記念配当10円を含んでおります。
　今後も中長期で資本効率の一層の向上と経営環境に応じた配当等を通じて、さらなる機動的な資本政策及び株主還元施策を実施してまいります。
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
（2026年7月7日発表）		―20.00―30.0050.00
今回修正予想―20.00―32.0052.00
当期実績―――
前期実績
（2025年12月期）		―22.00―14.0036.00
以　上
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