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Dividend Declaration

8 May 2015 12:50

RNS Number : 6575M
Konami Corporation
08 May 2015
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ο»Ώ

May 8, 2015

FOR IMMEDIATE RELEASE

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KONAMI CORPORATION

Takuya Kozuki, Representative Director, President

Shares listed: Tokyo and London Stock Exchange

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Contact: Junichi Motobayashi, General Manager, Finance and Accounting

Β Tel: +81-3-5771-0222

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News Release: Notice Regarding Distribution of Retained Earnings

KONAMI CORPORATION (the "Company") hereby announces the resolution passed at the meeting of its board of directors held today regarding the distribution of retained earnings with a record date of March 31, 2015 as below.

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1. Details of year-end dividend

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Year-end dividend

Previous year-end dividend forecast

(announced on May 8, 2014)

Year-end dividend for prior year, actual

(year ended March 31, 2014)

Record date

March 31, 2015

March 31, 2015

March 31, 2014

Dividend per share

12.50 yen

8.50 yen

17.00 yen

Amount of dividend

1,733 million yen

-

2,356 million yen

Date of payment

June 5, 2015

-

June 13, 2014

Source of dividend

Retained earnings

-

Retained earnings

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2. Reasons for the distribution of retained earnings

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The Company believes that the provision of dividends and the enhancement of corporate value are important ways to return profits to its shareholders. The Company aims to achieve a consolidated payout ratio of more than 30% and will endeavor to further increase the level of dividends. The Company also intends to use retained earnings for investments focused on business areas with good future prospects in order to continue to reinforce Konami Group's growth potential and competitiveness.

A dividend of 12.50 yen per share was approved as a year-end dividend for the fiscal year ended March 31, 2015. As a result, including the interim dividend of 8.50 yen per share paid on November 28, 2014, dividends on an annual basis will be 21 yen per share.

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(Reference) Details of the dividends on an annual basis

Cash dividends per share (yen)

Second

quarter end

Year end

Annual total

Year ended March 31, 2015 (actual)

8.50

12.50

21.00

Year ended March 31, 2014 (actual)

17.00

17.00

34.00

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End of File

This information is provided by RNS
The company news service from the London Stock Exchange
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END
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DIVUWSARVWAVRAR
Date   Source Headline
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7th Jun 20069:51 amRNSNotice of AGM
23rd May 20069:16 amRNSRevised Financial Results
17th May 20062:02 pmRNSFinal Results
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12th May 20061:03 pmRNSRevise Forecast
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8th Mar 20067:01 amRNSRevised Re Alliance
7th Mar 20067:18 amRNSRe Alliance
3rd Feb 200610:11 amRNS3rd Quarter Results
19th Jan 200610:11 amRNSEstablish a Joint Venture
13th Jan 20067:00 amRNSInterim Results
12th Jan 20067:00 amRNSNotice of EGM
22nd Dec 200510:10 amRNSChange in Main Stockholder

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