Board Change • Jul 01
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. 3 highly experienced directors. Independent Outside Director Katsuhisa Tsuzuki was the last director to join the board, commencing their role in 2023. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. お知らせ • Jun 24
Nakanippon Casting Co., Ltd, Annual General Meeting, Jun 29, 2026 Nakanippon Casting Co., Ltd, Annual General Meeting, Jun 29, 2026, at 10:00 Tokyo Standard Time. Location: 2nd floor conference room, 6-6 minatomachi, nishio city, aichi prefecture, nishio Japan Upcoming Dividend • Mar 23
Upcoming dividend of JP¥5.00 per share Eligible shareholders must have bought the stock before 30 March 2026. Payment date: 30 June 2026. Trailing yield: 1.2%. Lower than top quartile of Japanese dividend payers (3.6%). Lower than average of industry peers (2.5%). お知らせ • Jun 07
Nakanippon Casting Co., Ltd, Annual General Meeting, Jun 27, 2025 Nakanippon Casting Co., Ltd, Annual General Meeting, Jun 27, 2025, at 10:00 Tokyo Standard Time. Location: 6-6 minato-cho, nishio-shi, aichi prefecture, second floor conference room at our head office, nishio Japan お知らせ • Jun 15
Nakanippon Casting Co., Ltd, Annual General Meeting, Jun 27, 2024 Nakanippon Casting Co., Ltd, Annual General Meeting, Jun 27, 2024, at 10:00 Tokyo Standard Time. Location: 6-6 minato-cho, aichi prefecture conference room , on the second floor of our head office, nishio Japan Board Change • May 15
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Independent Member of Supervisory Board & Independent Outside Director Katsuhiro Saito was the last independent director to join the board, commencing their role in 2016. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. お知らせ • Feb 24
Nakanippon Casting Co., Ltd (NSE:6439) announces an Equity Buyback for 30,000 shares, representing 1.32% for ¥21 million. Nakanippon Casting Co., Ltd (NSE:6439) announces a share repurchase program. Under the program, the company will repurchase up to 30,000 shares, representing 1.32% for ¥21 million. The purpose of the program is to improve capital efficiency and enable agile capital policy according to the business environment, we are self-sufficient. The program will expire on August 19, 2022. As of December 31, 2021, the company had 2,274,621 shares in issue (excluding treasury stock) and 31,679 shares in treasury. お知らせ • Dec 07
Nakanippon Casting Co.,Ltd (NSE:6439) announces an Equity Buyback for 20,000 shares, representing 0.87% for ¥10.74 million. Nakanippon Casting Co.,Ltd (NSE:6439) announces a share repurchase program. Under the program, the company will repurchase up to 20,000 shares, representing 0.87% for ¥10.74 million. The shares will be repurchased at a price of ¥537 per share. The purpose of the program is to improve capital efficiency and return profits to shareholders, and to implement agile capital policies that respond to changes in the business environment. The program will expire on December 7, 2021. As of September 30, 2021, the company had 2,286,316 shares in issue (excluding treasury stock) and 19,984 shares in treasury.