Kyb CorporationTSE: 7242

Notice Concerning Distribution of Dividends from Surplus

· Issued by Kyb 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. The Company assumes no responsibility for this translation or for any direct or indirect damages arising therefrom.



May 13, 2026

Company name: KYB Corporation Representative: Masahiro Kawase

Representative Director,

President Chief Executive Officer (CEO) (Code number: 7242

Tokyo Stock Exchange, Prime Market)

Inquiries: Norimichi Fukuda General Manager,

Public Relations & Investor Relations Dept. (Tel: +81-3-3435-3580)

Notice Concerning Distribution of Dividends from Surplus

KYB Corporation (the "Company") announces that it has resolved, at a meeting of its Board of Directors held on May 13, 2026, to distribute surplus (year-end dividend) with a record date of March 31, 2026. Details are as follows.

This matter is scheduled to be submitted for approval at the 104th Ordinary General Meeting of Shareholders to be held in June 2026.

  1. Details of dividends Common shares

    Amount determined

    Most recent dividend

    forecast (Announced on February 12, 2026)

    Results for the previous fiscal year (Fiscal year ended March 31, 2025)

    Record date

    March 31, 2026

    Same as at left

    March 31, 2025

    Dividend per share

    81.00 yen

    75.00 yen

    60.00 yen

    (Common stock dividend: 55.00 yen) (Commemorative dividend: 5.00 yen)

    Total dividends

    3,497 million yen

    -

    2,874 million yen

    Effective date

    June 25, 2026

    -

    June 25, 2025

    Source of

    dividends

    Retained earnings

    -

    Retained earnings

    Class A preferred stock

    Amount determined

    Most recent dividend forecast (Announced on

    February 12, 2026)

    Results for the previous fiscal year (Fiscal year ended March 31, 2025)

    Record date

    March 31, 2026

    Same as at left

    March 31, 2025

    Dividend per share

    3,739,726.00 yen

    Same as at left

    3,739,726.00 yen

    Total dividends

    467 million yen

    -

    467 million yen

    Effective date

    June 25, 2026

    -

    June 25, 2025

    Source of

    dividends

    Retained earnings

    -

    Retained earnings

  2. Reason

The Company recognizes that the appropriate return of profits to shareholders is one of its most important management issues. With this in mind, it aims for stable and continuous dividends, with a targeted consolidated dividend payout ratio of 30% or higher. With regard to the year-end dividends for the current fiscal year, the Company planned to pay 75.00 yen per share of common stock, but considering the dividend policy and financial results for the current fiscal year, it decided to increase the dividend by 6.00 yen per share to 81.00 yen per share. In addition, the Company will pay 3,739,726.00yen per share of Class A preferred stock. This will result in an annual dividend of 156.00 yen per share of common stock and 7,500,000.00 yen per share of Class A preferred stock.

Dividend per share (yen)

Record date

Interim

Year-end

Annual

Dividend paid for FY

ended March 31, 2026

75.00 yen

81.00 yen

156.00 yen

Dividend paid for FY ended March 31, 2025 (Adjusted to reflect the stock split effective

December 3, 2024)

100.00 yen (Note 1)

(50.00 yen)

60.00 yen

(Notes 1, 2)

- (Note 1)

(110.00 yen)

(Reference) Breakdown of annual dividends Common shares

(Note 1) The Company carried out a two-for-one stock split of shares of common stock on December 3, 2024. The interim dividend per share for the fiscal year ended March 2025 is stated as the amount before the stock split. The year-end dividend per share for the fiscal year ended March 2025 is stated as the amount taking into account the impact of the stock split, and the total annual dividend is stated as "―".

(Note 2) The year-end dividend per share for the fiscal year ended March 2025 includes a commemorative dividend of 5.00 yen per share in celebration of the Company's 90th anniversary.

Class A preferred shares

Dividend per share (yen)

Record date

Interim

Year-end

Annual

Dividend paid for FY

ended March 31, 2026

3,760,274.00 yen

3,739,726.00 yen

7,500,000.00 yen

Dividend paid for FY

ended March 31, 2025

3,760,274.00 yen

3,739,726.00 yen

7,500,000.00 yen

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