Toho Holdings Co., Ltd.TSE: 8129

Notice Regarding the Revision of Dividend Forecasts for the Fiscal Year Ending March 2026(82 KB)

· Issued by Toho Holdings Co., Ltd.

February 12, 2026

To whom it may concern:

Company Name

TOHO HOLDINGS CO., LTD.

Corporate Representative

Hiromi Edahiro, Representative Director, President and CEO

(Prime Market of Tokyo Stock Exchange

Securities Code: 8129)

Contact:

Makoto Kawamura, Executive Corporate Officer and General Manager, Corporate Strategy Division

(TEL: 81-3-6838-2803)

Notice Regarding the Revision of Dividend Forecasts for the Fiscal Year Ending March 2026

TOHO HOLDINGS CO., LTD. (hereinafter, the "Company") hereby announces that its Board of Directors today resolved to revise the year-end dividend forecasts for the fiscal year ending March 2026, which was announced on May 14, 2025, as below.

  1. Details of revision

    Annual dividends

    Second quarter-end

    Fiscal- year-end

    Total

    Previous forecasts

    45 yen

    90 yen

    Revised forecasts

    75 yen

    120 yen

    Actual results for the current fiscal year

    45 yen

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

    25 yen

    40 yen

    65 yen

  2. Reason for the revision

The Company regards shareholder returns as an important issue. The Medium-term Management Plan has a basic policy that calls for a stable increase in dividends with a view to achieving a DOE (dividend on equity) of at least 2%.

Based on this dividend policy, the year-end dividend forecast is revised to 75 yen, an increase of 30 yen from the previously announced 45 yen per share. As a result, the annual dividend is expected to increase by 55 yen from the previous fiscal year to 120 yen.

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.