Harima Chemicals Group IncorporatedTSE: 4410

Notice Regarding Distribution of Dividend from Surplus

· Issued by Harima Chemicals Group Incorporated


To whom it may concern:

May 20, 2025

Company name: Harima Chemicals Group, Inc. Representative: Yoshihiro Hasegawa, President (Code: 4410; Tokyo Stock Exchange Prime Market)

Address inquiries to: Kiyotaka Uetsuji, Director, Accounting and Finance

(Tel. +81-6-6201-2461)

Notice Regarding Distribution of Dividend from Surplus

At the Board of Directors' Meeting of Harima Chemicals Group, Inc., held on May 20, 2025, it was decided that distribution of dividend from surplus be conducted as follows, with the record date of March 31, 2025:

Details of dividend

Dividend for FY2024

Most recent dividend forecast (Announced on

April 30, 2025)

Dividend for FY2023 (Fiscal year ended March 31, 2024)

Record date

March 31, 2025

March 31, 2025

March 31, 2024

Dividend per share

21 yen

21 yen

21 yen

Total amount of dividends

509 million yen

-

508 million yen

Effective date

June 27, 2025

-

June 21, 2024

Source of dividends

Retained earnings

-

Retained earnings

Breakdown of annual dividend

Dividend per share

Record date

Interim

Year-end

Annual

Dividend for FY2024

21 yen

21 yen

42 yen

Dividend for FY2023 (Fiscal year ended March 31, 2024)

21 yen

21 yen

42 yen

Note: This document has been translated in part from 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.