Notice of Revision of Year-End Dividend Forecast

Details of the Revision of the Year-End Dividend Forecast

Meitec Group Holdings Co., Ltd. has revised the forecast for the year-end dividend for fiscal year ending March 2026 from 91 yen to 106 yen. As a result, the annual dividend is projected to increase from 181 yen to 196 yen. The interim dividend for this period is 90 yen, representing a 2 yen decrease compared to the previous year's annual dividend of 198 yen. In the previous year, a 30 yen special dividend commemorating the 50th anniversary was included.

Reason for the Revision and Future Outlook

The revision is based on the ongoing audit procedures for the previous period’s interim dividend announced on May 11, 2026, and the dividend will be promptly decided and disclosed after the completion of the audit procedures. The increase in the year-end dividend is due to higher-than-expected net income attributable to owners of the parent in the second half, in line with the company's basic policy on profit distribution.