Kanamoto Co., Ltd.TSE: 9678

Notice regarding Distribution of Interim Dividends from Surplus and Revision of Dividend Forecast

· Issued by Kanamoto Co., Ltd.

Friday, June 6, 2025

FOR IMMEDIATE RELEASE

Kanamoto Co., Ltd.

Stock Code 9678

Tokyo Stock Exchange Prime Market, Sapporo Stock Exchange

President and CEO

Tetsuo Kanamoto

Director and Corporate Officer, Division Manager, Accounting Division and General Manager, Public Relations Office

Shun Hirose

Telephone: +81-11-209-1631

Notice regarding Distribution of Interim Dividends from Surplus and Revision of Dividend Forecast

Kanamoto Co., Ltd. (the “Company” hereby announces that, at the Board of Directors’ meeting held today, the Company resolved to pay dividends from surplus (interim dividends) with a record date of April 30, 2025, and has revised the year-end dividend projection for the fiscal year ending October 31, 2025.

  1. Dividend details (interim dividends)

    (Unit: Yen)

    Determined amount

    Latest dividend Forecast

    (Published on December 6, 2024)

    Previous period Results

    (Interim for the fiscal year ended October 31, 2024)

    Reference date

    April 30, 2025

    April 30, 2025

    April 30, 2024

    Dividend per share

    45.00

    40.00

    35.00

    Total dividend amount

    1,567 million

    —

    1,236 million

    Effective date

    July 2, 2025

    —

    July 2, 2024

    Dividend source

    an earned surplus

    —

    an earned surplus

  2. Details of the revision (November 1, 2024 - October 31, 2025)

    (Unit: Yen)

    Dividend per share

    Record date

    Interim period-end

    Year-end

    Total

    Prior projection (Released on December 6, 2024)

    40.00

    40.00

    80.00

    Revised projection

    45.00

    90.00

    Actual results for the current fiscal year

    45.00

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

    35.00

    45.00

    80.00

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  3. Reason

Distribution of earnings to shareholders is a key management issue. The dividend policy of Kanamoto is to provide shareholders with a consistent and stable dividend regardless of the business environment. Furthermore, the Company aims to pay progressive dividends that include profit distribution in line with earnings performance. Moreover, it is the basic policy of Kanamoto to sufficiently build up its retained earnings, which is essential for strengthening financial position and to implement aggressive business expansion.

With raising the projected consolidated operating results for the fiscal year ending October 31, 2025, at the time of the closing of accounts for the six-month period ended April 30, 2025, we have increased the dividends from surplus (interim dividends) from the previously projected ¥40.00 per share by ¥5.00 to ¥45.00.

Similarly, the year-end dividend projection has been increased from the previously projected ¥40.00 per share by

¥5.00 to ¥45.00. As a result, the annual dividend is expected to be ¥90.00 per share, representing an increase of ¥10.00 from the previous forecast.

End