■Shareholder return policy
1. dividend policy
KeyHolder (4712) recognizes long-term and comprehensive shareholder value improvement and proper return of profits as important management issues. In particular, the company is aware of “efforts to implement a system aimed at realizing management that is conscious of capital costs and stock prices” by the Tokyo Stock Exchange, and the idea is to continuously improve corporate value by “eliminating the PBR 1 fold split,” “maintaining a high ROE level,” and “continuous growth investment.” Regarding return of profits, it is a policy to implement dividends after comprehensively considering the balance with necessary internal funds in order to be applied to investments based on the future business environment and medium- to long-term business plans. As a result of the above, dividends per share for the fiscal year ending 2024/12 are scheduled to be 10.0 yen, but we are continuing to consider increasing dividends for the current fiscal year based on the state of the business environment and performance, such as the dividend increase implemented for the 2023/12 fiscal year.
Win a lottery ticket for a relaxation salon ticket and a live ticket
2. Shareholder benefit program
The company is implementing shareholder benefits as part of returning profits. For the fiscal year ending 2024/12, for shareholders as of the end of 2024/6, tickets (equivalent to 100 minutes/22,000 yen per ticket) that can be used at the relaxation salons “OLIVE SPA” and “PANTHEON” operated by Olive Spa Co., Ltd. are 1 ticket for shareholders holding 600 shares to 999 shares, 2 tickets for shareholders holding 1,000 shares to 1,999 shares, 4 for shareholders holding 2,000 shares to 4,999 shares, and shareholders holding 5,000 to 9,999 shares 6 cards have been presented, and 10 cards have been presented to shareholders who own 10,000 shares or more. The expiration date is 1 year from the beginning of September 2024. Additionally, as an additional benefit of shareholder benefits, shareholders who own 100 shares or more as of the end of 2024/6 were granted the right to participate in the lottery for live tickets for artists. A total of 100 live tickets are available at Nogizaka46 (“Midsummer Nationwide Tour 2024” Tokyo performance 3 days), 100 tickets for Novelbright (LIVE TOUR 2024 ~ CIRCUS ~ FINAL IN Himeji Castle Sannomaru Square 2 days), and a total of 144 tickets for SKE48 (“SKE48 16th Anniversary Festival 2024” Aichi performance 3 days).
(Written by FISCO Visiting Analyst Miyata Hitomitsu)
