Document and entity information

Transcription

1 Document and entity information Company information Company information FASF member mark Document name Filing date Company name MEIKO NETWORK JAPAN CO.,LTD. Stock exchange listings Tokyo Tokyo 1st section Tokyo 2nd section Tokyo Mothers Tokyo JASDAQ Tokyo PRO Market Tokyo Others Nagoya Nagoya 1st section Nagoya 2nd section Nagoya Centrex Nagoya Others Sapporo Sapporo Sapporo Ambitious Sapporo Others Fukuoka Fukuoka Fukuoka QBoard Fukuoka Others Green Sheet Japan Securities Dealers Association Securities code URL co.jp Business category General Business Specific Business Fiscal Year End Representative Title Name Inquiries Title Name Tel Other Date of general shareholders' meeting (as planned) Dividend payable date (as planned) securities report filing date (as planned) Supplemental material of annual results Way of getting Convening briefing of annual results Target audience ( Note to fraction processing method Business ResultsOperating results

2 Operating results Operating results Consolidated operating results Consolidated income statements information 19,116 19, ,441 2, ,558 2, Profit attributable to owners of parent Profit attributable to owners of parent 657 2, Note to consolidated income statements information Comprehensive income Comprehensive income 1,009 2,303 Change in comprehensive income Other consolidated operating results Basic earnings per share (Yen) Diluted earnings per share (Yen) Rate of return on equity (%) to total assets ratio (%) to net sales ratio (%) Note to consolidated operating results Investment profit (loss) on equity method 10 0 Note to operating results Business ResultsFinancial positions Financial positions Financial positions Consolidated financial positions Total assets 18,835 19,314 Net assets 14,336 14,416 Capital adequacy ratio (%) Net assets per share (Yen) Note to consolidated financial positions Owner's equity 14,306 14,391 Note to financial positions Business ResultsCash flows Cash flows Cash flows Consolidated cash flows Cash flows from operating activities 405 3,088 Cash flows from investing activities 505 1,136 Cash flows from financing activities 1,088 1,108 Cash and equivalents, end of period 6,116 7,306 Note to consolidated cash flows Note to cash flows Business ResultsNote to business results

3 Note to business results Note to business results Note to consolidated financial results Note to consolidated financial results Aug 2019 Dividend per share (Yen) Dividend per share (Yen) First quarter Result Forecast Second quarter Result Forecast Third quarter Result Forecast Year end Result Forecast Result Forecast Total dividend paid Total dividend paid Result 1,115 1,062 Payout ratio (consolidated) Payout ratio (%) Result Forecast 78.1 Ratio of total amount of dividends to net assets (consolidated) Ratio of total amount of dividends to net assets (%) Result Note to dividends Note to dividends Forecasts Aug 2019 Feb 2019 Forecasts Forecasts Title for forecasts

4 Preamble to consolidated forecasts Preamble to forecasts Main table of consolidated forecasts Forecast 20,320 10,240 Forecast Forecast 1,860 1,240 Forecast Forecast 1,940 1,280 Forecast Profit attributable to owners of parent Profit attributable to owners of parent Forecast 1, Forecast Basic earnings per share (Yen) Basic earnings per share (Yen) Forecast Note to consolidated forecasts Note to forecasts NotesMaterial changes in subsidiaries during this period changes in scope of consolidations resulting from change in subsidiaries Material changes in subsidiaries during this period (Changes in scope of consolidations resulting from change is subsidiaries) Material changes in subsidiaries during this period (Changes in scope of consolidations resulting from change is subsidiaries) Others Material changes in subsidiaries during this period (Changes in scope of consolidations resulting from change is subsidiaries) Material changes in subsidiaries during this period (Changes in scope of consolidations resulting from change is subsidiaries) Note to material changes in subsidiaries during this period Note to material changes in subsidiaries during this period

5 NotesChanges in accounting policies and accounting estimates retrospective restatement Changes in accounting policies and accounting estimates, retrospective restatement Changes in accounting policies and accounting estimates, retrospective restatement Others Changes in accounting policies and accounting estimates, retrospective restatement Changes in accounting policies based on revisions of accounting standard Changes in accounting policies other than ones based on revisions of accounting standard Changes in accounting estimates Retrospective restatement Note to changes in accounting policies and accounting estimates, retrospective restatement Note to changes in accounting policies and accounting estimates, retrospective restatement NotesNumber of issued and outstanding shares common stock Number of issued and outstanding shares (common stock) Number of issued and outstanding shares (common stock) Others Number of issued and outstanding shares (common stock) Number of issued and outstanding shares at the end of fiscal year (including treasury stock) 27,803,600 27,803,600 Number of treasury stock at the end of fiscal year 1,246,573 1,246,573 Average number of shares 26,557,027 26,557,068 Note to number of issued and outstanding shares (common stock) Note to number of issued and outstanding shares (common stock) Business ResultsOverview of nonconsolidated operating results Nonconsolidated operating results Nonconsolidated operating results Nonconsolidated operating results Nonconsolidated income statements information 12,993 13, ,088 2, ,216 2, Profit Profit 673 1, Other nonconsolidated operating results Basic earnings per share (Yen) Diluted earnings per share (Yen) Note to nonconsolidated operating results Note to operating results Business ResultsOverview of nonconsolidated financial positions

6 Nonconsolidated financial positions Nonconsolidated financial positions Nonconsolidated financial positions Total assets 16,056 16,856 Net assets 13,979 14,048 Capital adequacy ratio (%) Net assets per share (Yen) Note to nonconsolidated financial positions Owner's equity 13,979 14,048 Note to financial positions Business ResultsNote to overview of nonconsolidated business results Note to nonconsolidated financial results Note to nonconsolidated financial results Note to nonconsolidated financial results Note to financial results This information is a summary of the earnings report. It does not contain all details included in the earnings report disclosed in Japanese.