Jins Holdings amends articles, boosts year-end dividend to 59 yen

Jins Holdings Inc. is proposing amendments to its Articles of Incorporation to adopt a multiple-representative-director system. This change, approved by the board of directors on October 29, 2025, will be presented at the 38th Annual General Meeting of Shareholders on November 27, 2025. The revisions to Articles 14 and 22 will allow the chairman or president, by board resolution, to convene and chair the general meeting of shareholders and board of directors meetings, replacing the previous sole presidential authority.

Concurrently, Jins Holdings announced a year-end dividend of 59.00 yen per share for the fiscal year ended August 31, 2025, a significant increase from 41.00 yen in the prior year. This dividend, totaling 1,394 million yen, is consistent with the company’s forecast and aligns with its policy of aiming for a 30% consolidated dividend payout ratio while maintaining stable payouts and sufficient retained earnings for business development.

The total annual dividend for fiscal year 2025 will be 109.00 yen per share, combining the second quarter-end dividend of 50.00 yen with the newly announced year-end dividend. The effective date for the dividend payment is November 28, 2025, subject to shareholder approval.