Notice Regarding Dividend of Surplus (Dividend Increase)

May 14, 2026

For Immediate Release

Seibu Holdings Inc. (the "Company") hereby announces that at the Board of Directors meeting held on May 14, 2026, the Company resolved to pay dividends of surplus with the record date of March 31, 2026, as follows.

This matter will be submitted to the 21st Ordinary General Meeting of Shareholders scheduled to be held on June 24, 2026.

1. Details of dividends

   	Resolution	Most recent forecast (Announced May 14, 2025)	Previous fiscal year result (Fiscal year ended March 31, 2025)
   Record date	March 31, 2026	March 31, 2026	March 31, 2025
   Cash dividends per share	22.00 yen	20.00 yen	25.00 yen
   Total amount of cash dividends	6,723 million yen	-	7,920 million yen
   Effective date	June 25, 2026	-	June 25, 2026
   Source of dividends	Retained earnings	-	Retained earnings

2. Reasons for the dividends

Under the shareholder return policy of the Seibu Group Long-Term Strategy 2035, the Company aims to realize stable dividends as well as dividend increases through profit growth, by means of progressive dividends with a lower limit of 2.0% DOE.

For the year-end dividend for the fiscal year ending March 2026, in accordance with the above dividend policy and taking into consideration recent business performance trends, the Company has decided to increase the dividend by 2 yen from the most recent dividend forecast to 22.00 yen per share (annual dividend of 42.00 yen per share, including the interim dividend of 20.00 yen).

(Reference) Breakdown of annual dividends

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