Dividend Distribution from Retained Earnings

November 7, 2025

Noevir Holdings approved the distribution of dividends from retained earnings, as detailed below, at the Board of Directors' Meeting held on November 7, 2025. September 30, 2025 has been designated as the record date of this distribution.

1. Dividend details

   	Dividend decided	Most recent dividend forecast (November 8, 2024)	Previous distribution (2024 fiscal year)
   Record date	September 30, 2025	Same as left	September 30, 2024
   Dividend per share	230.00 yen	225.00 yen	225.00 yen
   Total amount of distribution	7,855 million yen	-	7,685 million yen
   Effective date	December 10, 2025	-	December 10, 2024
   Source of distribution	Retained earnings	-	Retained earnings

2. Reason for distribution

Noevir Holdings considers the return of profits to shareholders to be a crucial management priority. Therefore, Noevir Holdings' fundamental policy is to continuously distribute dividends to shareholders while maintaining the internal reserves necessary to expand business and strengthen its management structure over the medium and long terms.

In accordance with the aforementioned policy, the ordinary year-end dividend for the fiscal year ended September 30, 2025 will increase by 5 yen from the most recent dividend forecast to 230 yen per share.

[Reference]

Details of annual dividend distribution