Notice Regarding Dividends of Surplus (Dividend Increase)

May 15, 2026

To whom it may concern:

Company name: Carlit Co., Ltd. (URL: https://www.carlit.co.jp)

Representative: Hirofumi Kaneko, Representative Director and President (Securities code: 4275; Prime Market of the Tokyo Stock Exchange) Inquiries: Akira Yamamoto, General Manager of Finance Department

(TEL: +81-3-6893-7075)

Carlit Co., Ltd. (hereafter "the Company"), at the Board of Directors meeting held today, resolved to pay dividends of surplus with a record date of March 31, 2026. The details are as follows.

With respect to this matter, the Company plans to submit a proposal at the 13th Annual General Meeting of Shareholders scheduled to be held in June 2026.

1. Details of dividend

   	Resolved amount	Most recent cash dividend forecasts (announced on November 12, 2025)	Results for the fiscal year ended March 31, 2025
   Record date	March 31, 2026	Same as left	March 31, 2025
   Dividend per share	¥42.00	¥38.00	¥36.00
   Total cash dividends (annual)	¥959 million	-	¥862 million
   Effective date	June 29, 2026	-	June 30, 2025
   Source of dividends	Retained earnings	-	Retained earnings

2. Reason

As part of the Group's financial policy, the Company is committed to implementing appropriate shareholder returns based on an optimal capital structure. The Company abides by the basic policy of maintaining a total return ratio of 40% (with a dividend payout ratio of at least 30%) and promote performance-linked dividends.

Based on this, with respect to the year-end dividends for the fiscal year ended March 31, 2026, the year-end dividend forecast was announced to be ¥38 yen in November 2025, but the Company will increase the ordinary dividend by ¥6 compared to the result of the fiscal year ended March 31, 2025 of ¥36, making it ¥42 per share.

(Reference) Breakdown of annual dividends per share