WOWOW INC. (the "Company") announces that at its Board of Directors meeting held today, it resolved to pay dividends of surplus with March 31, 2025, as the record date as follows.
1. Details of year-end dividend
| Determined amount | Most recent dividend forecast (Announced on May 15, 2024) |
Actual results for the previous fiscal year (Fiscal year ending March 31, 2024) |
|
| Record date | March 31, 2025 | As indicated to the left | March 31, 2024 |
| Dividends per Share | 30.00 yen （Ordinary dividend 30.00 yen） |
As indicated to the left | 30.00 yen （Ordinary dividend 30.00 yen） |
| Total amount of dividends | 847 million yen | － | 845 million yen |
| Effective date | June 3, 2025 | － | June 4, 2024 |
| Source of dividends | Retained Earnings | － | Retained Earnings |
2.Reason
The Company aims to continue paying stable dividends while enhancing its internal reserves, after comprehensively considering the results for each fiscal year, enhancement of its financial standing, its medium- to long-term business strategy, etc. Based on this approach, it has decided to pay year-end dividends of 30.00 yen per share.
End
| Note : This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail. |