財務会計基準機構会員マーク
2026年2月25日
各　位
上場会社名東京コスモス電機株式会社
代表者代表取締役社長門田　泰人
（コード番号6772
0
）
問合せ先責任者常務取締役西立野　竜史
（TEL046-253-2111）
配当政策の基本方針の変更及び配当予想に関するお知らせ
2026年2月25日開催の取締役会において、配当政策の基本方針及び配当予想につきまして、下記のとおり決議いたしましたので、お知らせいたします。
記
●業績予想の修正について
修正の理由
●配当予想の修正について
年間配当金
第1四半期末第2四半期末第3四半期末期末合計
円 銭円 銭円 銭円 銭円 銭
前回予想
（―年―月―日発表）		―――――
今回修正予想―――40.0040.00
当期実績―――
前期実績
（2025年3月期）		―――175.00175.00
修正の理由
以　上
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