May 15, 2020
Chugai Mining Co., Ltd.
1491
Tokyo Stock Exchange (2nd Section)www.chugaikogyo.co.jp
Katsutoshi Haga, CEO and President
Isao Sakuraba, IR Center (Telephone: 03- 3201-1541)

Listed Company Name:
Stock Code Number:
Stock Exchange:
Website:Representative:
For Inquiry:

Consolidated Financial Statement (Tanshin) for the Fiscal Year Ending in March 2020
〔under Japanese GAAP〕 (Consolidated)
Scheduled date for the regular shareholders’ general meeting:
Scheduled date for the financial report submission:
Scheduled date for the commencement of dividend payments:
Supplementary materials explaining quarterly financial results:
Scheduled quarterly financial result explanation meeting:June 26, 2020
June 29, 2020---NoneNone

1.

Consolidated Financial Results for the Fiscal Year Ending March 2020 (April 1, 2019－March 31, 2020)(1)

Consolidated Operating Results(Figures rounded off to million yen; % figures are year-on-year rates)

REVENUE

Period Ending
March 2020
March 2019
[Remarks]

Million Yen
28,51726,457OPERATING PROFIT%
7.8
－49.2

Comprehensive income:

CURRENT NET
PROFIT PER SHARE

Period Ending
March 2020
March 2019
[Remarks]

Million Yen－813593RECURRING PROFIT%――Million Yen－893
532

CURRENT NET PROFITATTRIBUTABLE TO
THE SHAREHOLDERS
OF THE PARENT
COMPANY%

Million Yen－296
123――%――

Period ending March 2020: －923 million yen (―%)
Period ending March 2019:
520 million yen (―%)
CURRENT NET
PROFIT PER SHAREAFTER
ADJUSTMENT FOR
POTENTIAL SHARES

Yen
－1.03
0.43

CURRENT NET
PROFIT PERSHAREHOLDERS’
EQUITY

Yen%
－4.5
1.9―
―

Investment profit/loss on equity method:

TOTAL ASSET/RECURRING
PROFIT RATIO

Period ending March 2020:
Period ending March 2019:%－11.5
7.1

REVENUEOPERATING PROFITRATIO%－2.9
2,2― million yen― million yen(2) Consolidated Financial Position
TOTAL ASSETS
Period Ending
March 2020
March 2019
[Remarks]

Equity Capital:

SHAREHOLDERS’ EQUITY

Million Yen
7,756
7,795
Period ending March 2020:
Period ending March 2019:

Copyright ©2020 Chugai Mining Co. Ltd. All Rights Reserved

Million Yen
6,402
6,699

SHAREHOLDERS’ EQUITYRATIO%
82.4
85.8

SHAREHOLDERS’ EQUITYPER SHARE
Yen
22.07
23.10

6,392 million yen
6,689 million yen
P.１

(3) Consolidated Cash Flow Status
CASH FLOW FROM
BUSINESS ACTIVITIESPeriod Ending
March 2020
March 20192.

CASH FLOW FROMINVESTMENT ACTIVITIESMillion Yen925
293

CASH FLOW FROMFINANCIAL ACTIVITIESMillion Yen－19－167

Million Yen
438－121

CASH AND CASH
EQUIVALENT AS OF THE
END OF THE PERIOD
Million Yen
2,938
1,593

Dividend Distribution Status
DIVIDEND PER SHARE

Period Ending
March 2019
March 2020
March 2021
(anticipatedamount)

End of Q1

End of Q2

End of Q3

Yen――Yen
0.00
0.00

Yen―――0.00―

End of thePeriodYen
0.00
0.00
0.00AnnualYen
0.00
0.00

TOTAL
DIVIDEND(ANNUAL)DIVIDENDGROSS ASSETPAYOUT RATIO DIVIDEND RATIO(CONSOLIDATED)(CONSOLIDATED)

Million Yen――0.00%――%―――3. Consolidated Business Performance Outlook for the Fiscal Year Ending March 2021
(April 1, 2020－March 31, 2021)
Due to the impact of the COVID-19 pandemic, a reliable and realistic evaluation of the future business performance acrossall business divisions at the Company is currently not possible. The Company will make an announcement promptly whena sufficiently reliable evaluation of the future business performance becomes possible.

*Remarks(1) Material transfer of subsidiaries during the Fiscal Year (transfer of specific subsidiaries involving changes in the scope ofconsolidation):
None
New company:―― companies
Excluded company:―― companies(2) Changes in the principles, procedures and/or indication method in the accounting process:(i) Change due to revisions in the accounting system:
None(ii) Change other than (i) above:None(iii) Change in accounting estimate:None(iv) Restatement:
None(3) Issued number of shares (common stock)(i) Number of shares issued as of theend of the Fiscal Year (includingtreasury stock)(ii) Treasury stock as of the end of theFiscal Year(iii) Average number of shares during theFiscal Year)FY2020289,747,982 shares

FY2019289,747,982 shares

FY2020100,360 shares

FY201998,582 shares

FY2020289,648,456 shares

FY2019289,649,943 shares

Copyright ©2020 Chugai Mining Co. Ltd. All Rights ReservedP.２

[Reference] Brief Overview of Non-Consolidated Business
Non-Consolidated Business Results for the Fiscal Year Ending in March 2020 (April 1, 2019－March 31, 2020)(1) Non-Consolidated Operating Results

Period Ending
March 2020
March 2019

(Figures rounded off to million yen; % figures are year-on-year rates)

REVENUE
Million Yen%
28,791
18.1
24,382－52.6

OPERATING PROFIT
Million Yen%
351―－251―

CURRENT NET PROFITPER SHARECURRENT NET PROFITPER SHARE AFTER
ADJUSTMENT FOR
POTENTIAL SHARES
Yen――

Period Ending
March 2020
March 2019

Yen
0.80
－0.98

RECURRING PROFIT
Million Yen%
259―－275―

CURRENT NET PROFIT
Million Yen%
232―－284―(2) Non-Consolidated Financial Position
TOTAL ASSETSSHAREHOLDERS’ EQUITY
Million Yen
6,393
6,161

SHAREHOLDERS’ EQUITYRATIO%
82.9
85.9

Period EndingMarch 2020
March 2019

Million Yen
7,710
7,172

[Remarks] Equity Capital:

Period ending March 2020: 6,393 million yen
Period ending March 2019: 6,161 million yen

SHAREHOLDERS’ EQUITYPER SHARE
Yen
22.07
21.27

* This financial statement is not subject to the audit procedure by a certified accountant or an audit corporation.
* Proper use of the business performance outlook and other special instructions:(Notice in regards to forward-looking statements)
The above report was established based on information available to the Company at the time of this announcement andthe actual business performance may differ from these figures in the event of unforeseen elements taking effect after thisannouncement.
* This is an English translation of the financial report created in Japanese. If there is any discrepancy between the Englishand Japanese versions, the Japanese version shall prevail.

Copyright ©2020 Chugai Mining Co. Ltd. All Rights ReservedP.３