Notice Regarding the Implementation of Interim Dividend

Overview of Interim Dividend Implementation

Takeuchi Mfg. Co., Ltd. has resolved to newly implement an interim dividend starting from the fiscal year ending February 2027 to enhance shareholder returns. Previously, dividends were paid only once annually as a year-end dividend, but moving forward, dividends will be paid twice annually: interim and year-end. The record date for the interim dividend is set as August 31 each year, and shareholders recorded as of August 31, 2026, will be eligible.

Dividend Amount and Future Plans

For the fiscal year ending February 2027, the dividend is planned as 110.00 yen interim dividend and 110.00 yen year-end dividend, totaling 220.00 yen. For the fiscal year ending February 2026, only a year-end dividend of 210.00 yen was paid, with no interim dividend. The specific payment start date and amount of the interim dividend will be officially decided at the board meeting for the interim financial results. Additionally, the year-end dividend for the fiscal year ending February 2026 is scheduled to be resolved at the annual shareholders meeting on May 28, 2026.