Notice regarding dividend of surplus

We would like to inform you that at the board of directors meeting held today, the Company resolved to pay dividends from surplus with the record date of March 31, 2022 as shown below.
This matter is scheduled to be discussed at the 34th Ordinary General Meeting of Shareholders scheduled to be held on June 20, 2022.

Record

1. Regarding the year-end dividend for the fiscal year ending March 2022
(1) Contents of dividends from surplus

*Total dividends are rounded down to the nearest million yen.

(2) Reason for distribution of surplus

Our company positions the interests of our shareholders as one of our most important management policies, and strives to continuously improve our corporate value while strengthening our corporate structure. As a policy for returning profits to shareholders, we basically consider the distribution of results through dividends, and pay stable and continuous dividends while comprehensively taking into account each fiscal year's consolidated results, investment plans, cash on hand, etc. The policy is to implement the following. Additionally, the Company's policy is to pay dividends from surplus twice a year: an interim dividend and a year-end dividend.
Consolidated results for the current fiscal year exceeded the full-year forecast announced on January 27, 2022, and net income attributable to owners of the parent company increased 49.5% year-on-year to 3,630 million yen. Therefore, the dividend at the end of the current fiscal year will be an ordinary dividend of 30 yen per share, as per the revised dividend forecast (dividend increase) announced on January 27, 2022.
At the end of the second quarter, we paid an interim dividend of 20 yen per share, making the annual dividend for the current period 50 yen.

(Reference) Breakdown of annual dividends

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