#ShinNipponDenkoCoLtd

The year-end dividend for the fiscal year ending December 31, 2025 is 7 yen per share (ordinary dividend 6 yen, commemorative dividend 1 yen), total dividend amounting to 873 million yen, with the effective date on March 30, 2026.

Shin Nippon Denko Co., Ltd. has resolved to abolish the anti-takeover measures that have been in place since 2007 upon the conclusion of the 126th Annual General Meeting of Shareholders scheduled for late March 2026.