Notice regarding dividend payment and revised dividend forecast NGK SPARK PLUG CO., LTD. October 30, 2014

URL http://www.ngkntk.co.jp
Stock listing Tokyo 1st section, Nagoya 1st section
Code number 5334
Head office 14-18 Takatsuji-cho, Mizuho-ku, Nagoya, Aichi, 467-8525, Japan
Representative Shinichi Odo, President

Notice regarding dividend payment and revised dividend forecast

At the meeting of the board of directors held on October 30, 2014, we, NGK SPARK PLUG CO., LTD., resolved to distribute the retained earnings for the record date September 30, 2014, as described below.
And we revised the dividend forecast for the fiscal year ending March 31, 2015 from the previous forecast announced on May 8, 2014.

Dividend details:


Details resolved today
Previous forecast
(Announced on

May 8, 2014)
Interim results for
the fiscal year ended
March 31, 2014
Record date September 30, 2014 September 30, 2014 September 30, 2013
Dividend per share 18.00 yen 16.00 yen 13.00 yen Total amount of dividends 3,917 million yen - 2,829 million yen Effective date November 28, 2014 - November 29, 2013

Resource for dividend Retained earnings - Retained earnings

Dividend forecast:


Interim End of fiscal year Total

(Yen)
Previous forecast 16.00 16.00 32.00
Revised forecast - 18.00 36.00
Results for the fiscal year ending
March 31, 2015 18.00 - -
Results for the fiscal year ended

March 31, 2014 13.00 15.00 28.00

Reason for the revision:

Considering the result and outlook of our consolidated performance, we decided to increase the interim dividend by 2 yen from the previous forecast to 18 yen per share and to increase the forecast of the year-end dividend by 2 yen from the previous forecast to 18 yen per share. Therefore, the forecast of the total dividend for the fiscal year is increased by 4 yen from the previous forecast to 36 yen per share.

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