Asanuma CorporationTSE: 1852

Notice Concerning Dividend of Surplus(May 19, 2026)

· Issued by Asanuma Corporation

May 19, 2026

To whom it may concern,

Name of Company ASANUMA CORPORATION Stock Exchange Listing Prime Market of the Tokyo Stock

Exchange

Stock Code 1852

Contact Marika Asanuma, Executive Officer,

General Manager of Corporate Communications Division asanuma_ir@asanuma.co.jp

Notice Concerning Dividend of Surplus

In today's meeting of the Board of Directors, we resolved to refer a matter regarding the dividend of surplus, with a record date of March 31, 2026, to the 91th Annual General Meeting of shareholders, which will be held on June 25, 2026.

  1. Dividend Details

    Decided amount

    Most recent dividend forecast

    (March 19, 2026)

    Results for previous fiscal year

    (fiscal year ended March 31, 2025)

    Record date

    March 31, 2026

    Same as on the left

    March 31, 2025

    Dividend per share

    29.00 yen

    Same as on the left

    26.00 yen

    Total dividends

    2,341 million yen

    -

    2,095 million yen

    Effective date

    June 26, 2026

    -

    June 27, 2025

    Dividend source

    Retained earnings

    -

    Retained earnings

  2. Reason

The Company has decided to set the year-end dividend at 29 yen per share, considering the recent financial results and the shareholder return plan, targeting a consolidated payout ratio of at least 70% in the three-year medium-term plan (FY 2024-2026). As a result, the annual dividend, including the interim dividend (16 yen per share), will be 45 yen per share (consolidated payout ratio of 70.0%).

(For reference purposes) Breakdown of annual dividend

Dividend per share

Record date

End of the 2nd quarter

Year-end

Full year

Fiscal year ended March 31, 2026

16.00 yen

29.00 yen

45.00 yen

Fiscal year ended March 31, 2025

15.00 yen

26.00 yen

41.00 yen

End of Document

Disclaimer: This document has been translated from the main content of the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.

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