財務会計基準機構会員マーク
平成26年3月13日
各　位
上場会社名北越メタル株式会社
代表者代表取締役社長住田　規
（コード番号5446
0
）
問合せ先責任者常務取締役総務本部長米山　克已
（TEL0258-24-5111）
平成26年3月期 配当予想の修正に関するお知らせ
　当社は、平成26年3月13日開催の取締役会において、当期の1株当たり配当予想について、下記のとおり修正することを決議いたしましたのでお知らせいたします。
記
1.配当予想修正の理由
　当社の利益配分に関する基本方針は、連結業績に応じた株主への利益還元と今後の事業展開ならびに企業体質強化に向けた内部留保の充実です。
　当社を取り巻く環境は依然として厳しい状況が続くものと予想されますが、株主の皆様への安定的な配当継続などを総合的に勘案し、これまで未定としていた期末配当予想を1株当たり1円50銭に修正いたします。
2.修正の内容
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
（平成25年5月8日発表）		―――――
今回修正予想―――1.501.50
当期実績―0.00―
前期実績
（平成25年3月期）		―2.00―2.504.50
以　上
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