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Release: July 30, 2015

Listing Code: 5333
Stock Exchange Listings: Tokyo and Nagoya
Representative: Taku Oshima (Mr.)
Contact: Hideaki Shindo (Mr.)
General Manager
Finance & Accounting Department
(TEL: +81-52-872-7230)

Notice Regarding Revisions to the Dividends Forecast

NGK INSULATORS, LTD. (NGK) hereby announces that at a meeting of the board of directors held on July 30, 2015, it has decided to revise the interim dividends per share forecast and the year-end dividends per share forecast for fiscal 2015 as detailed below.

1. Reasons for revisions to dividends forecast

NGK views the return of profits to shareholders as one of its most important management policies.

As a basic policy, we strive for shareholder-oriented management that emphasizes return on equity (ROE), and distribute the profits upon comprehensive consideration of factors including business performance and financial position, and future business development.

Due to the steady progress of the consolidated financial results for the three months ended June 30, 2015, NGK has decided to increase its interim dividends forecast and year-end dividends forecast respectively by 3 yen per share to 18 yen per share from the previous forecast (36 yen per share for the full-year).

2. Contents of revisions

  Annual Dividends (Yen)
  Interim Year-end Total
Previous forecast
(May 12, 2015)
15.00 15.00 30.00
Revised forecast 18.00 18.00 36.00
Results for Current Period - - -
Results for Previous Period
(fiscal 2014)
13.00 15.00 28.00

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