Notice Regarding Dividend of Surplus (Interim Dividend) and Revision of Dividend Forecast for Fiscal Year Ending March 2027

Dividend Policy and Implementation of Interim Dividend

Sinanen Holdings Co., Ltd. resolved at the Board of Directors meeting to implement an interim dividend with the record date of September 30, 2026, and revised the interim dividend for the fiscal year ending March 2027 to 70 yen. Accordingly, the annual dividend increases by 20 yen from the previous 120 yen to 140 yen. The company has set a shareholder return policy of progressive dividends and a total shareholder return ratio of 40% or more, and stated that additional revisions may be made depending on future business performance.

Future Earnings Outlook and Points to Note

The current consolidated earnings forecast remains unchanged from the previous forecast; however, in light of the implementation of the interim dividend and the revision to the final dividend, attention should be paid to the possibility of releasing additional revisions to the dividend forecast based on business performance and financial position. As stated at this time, the final dividend forecast has been revised from the previous 120 yen to 70 yen, resulting in an expected annual dividend of 140 yen.