2023年12月期 決算短信〔日本基準〕（連結）
https://www.yamazakipan.co.jp/ir/ir-library/tanshin/pdf/2023/2023-tanshin.pdfThe evidence pack includes the preserved original, metadata, hashes, and available timestamp verification files. It can be downloaded on Pro.
2023年12月期 決算短信〔日本基準〕（連結）
This document presents the consolidated financial results for the fiscal year ending December 2023 of Yamazaki Baking Co., Ltd. The sales for 2023 reached 1,175,562 million yen, marking a 9.2% increase compared to the previous year. Operating profit was 41,962 million yen, ordinary profit was 45,526 million yen, and net profit attributable to shareholders was 30,168 million yen, all significantly exceeding the previous year's figures. The equity ratio improved to 49.9%, indicating a stronger financial position. For the fiscal year 2024, the company forecasts sales of 1,223,000 million yen and net profit of 31,500 million yen. The dividend has been increased to 25 yen, reflecting a commitment to shareholder returns.
山崎製パン株式会社 第76期第3四半期報告書
/ir/ir-library/yuukasyouken_houkoku/pdf/2023/2023-3q_houkoku.pdf
This document is the quarterly report for the third quarter of the 76th term of Yamazaki Baking Co., Ltd., covering the period from July 1, 2023, to September 30, 2023. It details the company's performance and management status, reporting sales of 846,225 million yen, operating income of 30,826 million yen, and net income attributable to parent shareholders of 18,868 million yen, indicating a favorable trend compared to the previous year. The report emphasizes efforts to improve product quality and develop new products amid rising raw material costs and intensified competition. Additionally, it outlines measures for employee health management and ensuring stable product supply in response to the COVID-19 pandemic.
Open save山崎製パン株式会社 2023年12月期業績予想修正に関するお知らせ
/news/pdf/20231221.pdf
This document announces that Yamazaki Baking Co., Ltd. will record special profits (negative goodwill) for the fiscal year ending December 2023 and revise its earnings forecast. The special profit is expected to be approximately 2,633 million yen, related to the acquisition of YK Baking Company as a subsidiary. The revised earnings forecast includes sales of 1,172,000 million yen, operating profit of 39,500 million yen, ordinary profit of 43,500 million yen, and net profit attributable to shareholders of 27,500 million yen. These revisions are primarily due to strong performance in the sweet bread sector and the implementation of effective management practices in the retail business.
Open save山崎製パン株式会社 代表取締役の異動に関するお知らせ
/news/pdf/20240214.pdf
This document announces the planned changes in the executive leadership of Yamazaki Baking Co., Ltd., effective March 28, 2024. The board of directors has provisionally appointed Mikio Iijima, currently Executive Vice President, to the position of Representative Director. Additionally, Yoshidatani Ryoichi and Sakai Mitsumasa are proposed as new candidates for directors. These changes aim to strengthen the management structure and will be formally decided following resolutions at the upcoming shareholders' meeting and board meeting.
Open save山崎製パン株式会社 自己株式の取得に関するお知らせ
/news/pdf/20240214_2.pdf
This document announces that Yamazaki Baking Co., Ltd. held a board meeting on February 14, 2024, where it resolved to acquire its own shares. The purpose of the acquisition is to enhance shareholder returns and capital efficiency. Specifically, the company plans to acquire up to 3,500,000 shares through the ToSTNeT-3 off-market trading system on February 15, 2024, at a price of 3,530 yen per share, totaling a maximum of 12,355,000,000 yen. The results of the acquisition will be announced after the trading session on the same day.
Open save山崎製パン株式会社 自己株式取得結果のお知らせ
/news/pdf/20240215.pdf
This document reports the results of the share buyback conducted by Yamazaki Baking Co., Ltd. on February 15, 2024, following the resolution made on February 14, 2024. The purpose of the buyback is to enhance shareholder returns and capital efficiency. A total of 3,372,500 shares were acquired at a total cost of 11,904,925,000 yen. This concludes the share buyback process.
Open save山崎製パン株式会社 役員の異動に関するお知らせ
/news/pdf/20240328.pdf
This document is a notification regarding the changes in executives decided at the board meeting of Yamazaki Baking Co., Ltd. held on March 28, 2024. It states that Mr. Makoto Sonoda will be promoted from Senior Managing Director in charge of the Human Resources Division to Senior Managing Director in charge of the Human Resources Division, as well as the Director of the Human Resources Division and the Director of the Human Resources Information Management Office. The change will take effect on March 28, 2024.
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