[Meitec Group HD] Excess Interim Dividend and Prevention Measures｜May 2026

Summary of Business Performance

Meitec Group Holdings confirmed through an external investigation that its 2025 fiscal year interim dividend exceeded the distributable amount under the Companies Act, with an excess of approximately 3,479 million yen. The investigation identified lack of legal understanding, management system deficiencies, and overconfidence as causes. As a measure to prevent recurrence, the company has resolved to educate officers and employees and strengthen its management system. The forecast for the 2026 fiscal year end dividend is 106 yen/share.

Future Outlook and Countermeasures

As part of its measures to prevent recurrence, Meitec Group Holdings plans to conduct training on legal compliance, establish an accurate management system for the distributable amount, and identify potential business risks. While the impact on shareholders is expected to be limited, the company aims to restore trust through rigorous internal management. The dividend forecast for 2026 will continue to prioritize shareholder returns and strive for appropriate dividend amounts.