Notice Regarding Dividend of Surplus

Dividend Overview

Doutor Nippon Resort Holdings Co., Ltd. has decided on a year-end dividend of 30 yen per share with the record date of February 28, 2026. This represents an increase of 1 yen from the prior forecast of 29 yen announced on January 14, 2026, resulting in a total dividend amount of 1,260 million yen. The annual dividend is set at 57 yen, reflecting a 7 yen increase from the previous year's 50 yen. The source of the dividend funds is retained earnings, and the effective date is May 28, 2026.

Background and Policy on Dividend Decision

Despite cost increases in raw materials and selling, general and administrative expenses during the period, sales remained steady and the period profit exceeded plans. Positioning shareholder returns as the most important management priority, the Company decided on this dividend increase based on a policy to distribute profits targeting a payout ratio of 30% to 40%. This is expected to strengthen returns to shareholders.