Niterra Co.,ltd.TSE: 5334

Notice regarding dividend payment and revised dividend forecast

· Issued by Niterra Co.,ltd.

Note: Niterra Co., Ltd. provides this translation for reference and convenience purposes only. In the event of any discrepancy between this translation and the Japanese original, the latter shall prevail.

October 31, 2025

Company Name :

Niterra Co., Ltd.

Name of representative:

Takeshi Kawai, President and COO

Securities Code :

5334

Markets:

TSE Prime Market, NSE Premier Market

Contact :

Tomoyuki Kamohara, General Manager Business Management Dept.

Notice regarding dividend payment and revised dividend forecast

At the meeting of the board of directors held on October 31, 2025, we, as Niterra Co., Ltd., resolved to distribute the retained earnings for the record date September 30, 2025, as described below.

And we revised the dividend forecast for the fiscal year ending March 31, 2026 from the previous forecast announced on April 30, 2025.

  1. Dividend details

    Details resolved today

    Previous forecast

    (Announced on April 30, 2025)

    Interim results for

    the fiscal year ended March 31, 2025

    Record date

    September 30, 2025

    Same as on the left

    September 30, 2024

    Dividend per share

    93.00 yen

    91.00 yen

    88.00 yen

    Total amount of dividends

    18,499 million yen

    -

    17,505 million yen

    Effective date

    November 28, 2025

    -

    November 29, 2024

    Resource of dividend

    Retained earnings

    -

    Retained earnings

  2. Dividend forecast

    Dividends per share

    Interim

    End of fiscal year

    Total

    Previous forecast

    91.00 yen

    91.00 yen

    182.00 yen

    Revised forecast

    93.00 yen

    186.00 yen

    Results for the fiscal year ending

    March 31, 2026

    93.00 yen

    Results for the fiscal year ended March 2025

    88.00 yen

    90.0 yen

    178.00yen

  3. Reason for the revisions

Considering the importance of returning profits to shareholders and stable dividend our basic dividend policy is combining the stable dividend which is aiming at DOE around 4% as the lower limit, and performance-linked dividend policy which is aiming at payout ratio around 10%. According to this policy, we are planning to pay the full year dividend 186 yen per share. We decided to increase the interim dividend by 2 yen from the previous forecast to 93 yen per share. Also, the forecast of the fiscal year-end dividend is 93 yen per share.