Notice of Decision on Distribution of Surplus (Interim Dividend) and Revision of Forecast for Year-end Dividend

Dividend Policy and Decision on Interim Dividend

Tsukishima Holdings Co., Ltd. adopts a basic policy of stable dividends while strengthening its financial position and management foundation, comprehensively considering business performance, investments, and consolidated payout ratio. At the extraordinary board meeting, an interim dividend of 44 yen per share with a record date of September 30, 2026 was approved, which includes a commemorative dividend of 2 yen. The total dividend amount is 1,742 million yen, and the company aims for a DOE lower limit of 3.5% and a total shareholder return ratio of 50% or more.

Annual Dividend for Fiscal Year Ending March 2027 and Impact of Integration

For the fiscal year ending March 2027, based on the above policy, if the business integration is expected to be realized, a commemorative dividend of 5 yen will be implemented, and together with the ordinary dividend of 88 yen, the planned dividend per share is 93 yen. The document also describes the business integration with Mitsubishi Kakoki and states the assumptions for the record dates and maximum distributable amounts. The plan explains an upper limit of 44 yen for the record date of September 30, 2026 and an upper limit of 50 yen for the record date of March 31, 2027.