Notice Regarding Dividend of Surplus Funds (Dividend Increase)

Details of Dividend Decision

Sanki Engineering Co., Ltd. resolved at the Board of Directors meeting to pay a year-end dividend of 112.50 yen per share based on the record date of March 31, 2026. This represents a 30 yen increase from the initial forecast of 82.50 yen, resulting in an annual dividend of 195 yen when combined with the interim dividend of 82.50 yen. The source of the dividend is retained earnings, and the total dividend amount is 5,728 million yen. Additionally, a 3-for-1 stock split is scheduled for May 1, 2026; however, the dividend amount is based on the number of shares before the split.

Dividend Policy and Future Outlook

The company’s medium-term management plan 2027 sets a dividend policy targeting a dividend on equity (DOE) of 5% or more. The dividend increase for the fiscal year ending March 2026 takes into account consolidated performance and profit levels. The company aims to maintain a high level of dividend returns while promoting initiatives based on the medium-term plan to realize the vision of “Sanki that Continues to be Chosen.” The Annual General Meeting of Shareholders is scheduled for June 24, 2026, and the dividend effective date is June 25, 2026.