SG Holdings Co.,Ltd. announced that the Board of Directors resolved at a meeting held on May 21, 2026 to pay dividend of JPY 27.00 per share from surplus and appropriate surplus with the record date of March 31, 2026. Total amount of Dividends of JPY 16,216 million. Effective date is on June 8, 2026.

Source of dividends: Retained earnings. Reasons: The Company recognizes that returning profits to shareholders is one of the most important management issues and strive to enhance shareholder returns through a progressive dividend policy and flexible share repurchases while securing the necessary internal reserves for future business development and strengthening our financial position. Under this policy, in our current medium-term management plan, company aim to achieve a total payout ratio of 60% or more on a cumulative basis over three years through dividends and share repurchases.

In principle, company plan to pay dividends twice a year, consisting of an interim dividend and a year-end dividend. In light of the above basic policy, the Company has set the year-end dividend for the fiscal year ending March 31, 2026 at JPY 27 per share.