INTAGE : Notice Concerning Distribution of Dividends from Surplus (Interim Dividend）199KB

February 5, 2026

INTAGE HOLDINGS Inc. (the "Company") announces that at a meeting of the Board of Directors held on February 5, 2026, it passed a resolution regarding the distribution of dividends from surplus (interim dividend) with a record date of December 31, 2025. Details are as follows.

Details

1. Details of interim dividend

   	Final amount	Latest forecast (Announced on August 5, 2025)	Payments for the previous fiscal year (Year ended June 30, 2025)
   Record date	December 31, 2025	Same as left	December 31, 2024
   Dividend per share	24.00 yen	Same as left	22.50 yen
   Total dividends	924 million yen	-	866 million yen
   Effective date	March 9, 2026	-	March 7, 2025
   Dividend resource	Retained earnings	-	Retained earnings

   (Note) The total dividends include dividends paid to the Company's shares held in trust for officers' compensation (¥7 million for the fiscal year ending June 30, 2026, ¥7 million for the fiscal year ended June 30, 2025).

2. Reason

The Company's basic policy is to distribute profits based on consolidated business performance, which is the result of group management, while maintaining a balance between dividends and investments in growth. The Company aims to achieve a consolidated dividend payout ratio of 50% and a return on equity (ROE) of 12% in the final fiscal year of the 14th Medium-term Management Plan, ending June 30, 2026, with the dividends during the Plan being progressive. In terms of dividends, the Company's basic policy is to pay them twice a year, an interim dividend, and a year-end dividend.

Considering the consolidated financial results and the above policy, the interim dividend for the fiscal year ending June 30, 2026 will be 24.00 yen per share, as per the latest dividend forecast.

(Reference) Details of annual dividend