Notice Regarding Implementation of Interim Dividend and Dividend Forecast

Overview of Implementation of Interim Dividend and Dividend Forecast

Kawachi Pharmaceutical Co., Ltd. has resolved to implement an interim dividend starting from the fiscal year ending March 2027 and to change the dividend from the current once-a-year year-end dividend to twice a year (interim and year-end). This aims to enhance opportunities for returning profits to shareholders. The record date for the interim dividend is set as September 15 each year. The dividend forecast for the fiscal year ending March 2027 anticipates a regular dividend of 100 yen per share, representing a 20 yen increase from the previous year. An interim dividend of 50 yen and a year-end dividend of 50 yen are planned.

Impact on Shareholders and Future Plans

The interim dividend will target shareholders listed or recorded in the shareholder registry as of September 15, 2026. The payment start date and dividend amount for the interim dividend will be formally resolved at the interim financial results board meeting. Additionally, the year-end dividend for the fiscal year ending March 2026 will be proposed at the 59th Annual General Meeting of Shareholders scheduled for June 2026. This change in the dividend system is expected to increase the timing of profit returns to shareholders and contribute to enhancing the stock value.