Notice regarding Surplus Dividend (Interim Dividend)

Interim dividend decision and assumptions

NISSHA, by resolution of the Board of Directors, will pay an interim dividend based on the record date of June 30, 2026. Dividend of 25 yen per share, total of 1,200 million yen. The dividend will be funded from retained earnings, reflecting a stable shareholder return policy and sound finances, while considering market conditions. Although the consolidated second quarter of the fiscal year ending December 2026 has not been finalized, the company confirms payment of the surplus dividend.

Future dividend/disclosure policy

This year's interim dividend will be implemented as previously disclosed on May 12, 2026. Going forward, the company will continue to pursue appropriate shareholder returns by comprehensively considering performance, payout ratio, and financial soundness. Note that there is mention of potential delay in the second-quarter earnings release for the 2026 fiscal year ending December, so attention is required for future disclosure timings.