Justsystems CorporationTSE: 4686

Notice Concerning Dividends of Surplus (Increase) and Forecast of Dividends for the Fiscal Year Ending March 2026

· Issued by Justsystems Corporation

Note: This document has been translated 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.



To whom it may concern

May 14, 2025

Company name: JUSTSYSTEMS CORPORATION

Name of representative: Kyotaro Sekinada, President & CEO

(Code: 4686; TSE Prime)

Inquiries: Hiroshi Shigeta, Division Director of the Corporate Planning Div.

Telephone: +81-3-5324-7900

Notice Concerning Dividends of Surplus (Increase) and Forecast of Dividends for the Fiscal Year Ending March 2026

JUSTSYSTEMS CORPORATION (the "Company") hereby announces that, at a meeting of its Board of Directors held on May 14, 2025, it resolved to pay dividends of surplus (increase) with a record date of March 31, 2025, as follows. This matter will be submitted to the 44th Annual General Meeting of Shareholders to be held on June 26, 2025.

We also announce our dividend forecast for the fiscal year ending March 2026.

  1. Dividends for the term ended March 2025 (term-end dividends)

    Determined amount

    Most recent

    dividend forecast (Announced on

    May 14, 2024)

    Actual results for the previous fiscal year (Fiscal year ended March

    2024)

    Record date

    March 31, 2025

    March 31, 2025

    March 31, 2024

    Dividend per share

    12 .00 yen

    10.00 yen

    10.00 yen

    Total amount of dividends

    770 million yen

    -

    642 million yen

    Effective date

    June 27, 2025

    -

    June 26, 2024

    Source of dividends

    Retained earnings

    -

    Retained earnings

    As we paid an interim dividend of 10 yen per share, the annual dividend for the fiscal year under review will be 22 yen per share.

  2. Reason

    The Company's basic policy is to raise internal reserves by strengthening its management base, and financial position, and by improving profitability, and to invest in mergers and acquisitions aimed at business expansion, the launch of new businesses, and high-value-added products and services to enhance corporate value and pay continuous and stable dividends.

    Based on this basic policy, and taking into account our consolidated business results and financial position, etc., we will increase the dividend for the fiscal year ended March 2025 by 2 yen from the latest dividend forecast of 10 yen per share to 12 yen.

  3. Dividend forecast for the term ending March 2026

Dividend per share

Record date

Second quarter-end

Fiscal-year end

Total

Forecast for the fiscal year

ending March 2026

12.00 yen

12.00 yen

24.00 yen

Actual results for the fiscal

year ended March 2025

10.00 yen

12.00 yen

22.00 yen

Actual results for the fiscal

year ended March 2024

10.00 yen

10.00 yen

20.00 yen

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