Inaba Denkisangyo Co., Ltd.TSE: 9934

Notice Concerning Dividends of Surplus(123KB)

· Issued by Inaba Denkisangyo Co., Ltd.

Note: This document is a translation of the original Japanese document and is only for reference purpose. In the event of any discrepancy between this translated document and the original Japanese document, the latter shall prevail.

May 15, 2025

Company: Inaba Denki Sangyo Co., Ltd. Representative: Seiichi Kita, President and

Representative Director

(Securities code: 9934; TSE Prime)

Inquiries: Naoto Mizokoshi, Director and Executive Officer, Administrative Headquarters

(Tel: +81-6-4391-1781)

Notice Concerning Dividends of Surplus

Inaba Denki Sangyo Co., Ltd. (the "Company") hereby announces that it has resolved, at the meeting of the Board of Directors held today, to submit a proposal to the 77th Annual General Meeting of Shareholders to be held on June 20, 2025, regarding the distribution of dividends of surplus with a record date of March 31, 2025, as follows.

  1. Details of dividend

    Determined amount

    Most recent dividend forecast

    (Announced on May 13,

    2024)

    Actual results for the previous fiscal year (Fiscal year ended

    March 31, 2024)

    Record date

    March 31, 2025

    March 31, 2025

    March 31, 2024

    Dividend per share

    ¥80

    Ordinary dividend:¥70 Special

    dividend:¥10

    ¥70

    Ordinary dividend:¥70

    ¥70

    Ordinary dividend:¥60 Special

    dividend:¥10

    Total amount of

    dividends

    ¥4,489 million

    -

    ¥3,918 million

    Effective date

    June 23, 2025

    -

    June 24, 2024

    Source of dividends

    Retained earnings

    -

    Retained earnings

  2. Reason

The Company has decided to pay a special dividend of ¥10 per share in accordance with its basic policy on shareholder returns. As a result, the year-end dividend for the fiscal year ended March 31, 2025 will be ¥80 per share.

(reference)

Dividend per share

Record date

Second quarter-end

Fiscal-year end

Total

Actual results for the current fiscal year

¥60

¥80

¥140

Actual results for the previous fiscal year (Fiscal year ended March 31, 2024)

¥60

¥70

¥130