The following information was originally prepared and published by the Company in Japanese as it contains timely disclosure materials to be submitted to the Tokyo Stock Exchange. This English translation is for your convenience only. If there is any discrepancy between this English translation and the original Japanese version, please refer to the Japanese version.

August 10, 2021

Broadleaf Co., Ltd.

Representative: Kenji Oyama,

Representative Director and President

(Code No.: 3673 First Section of the Tokyo Stock Exchange)

Notice Concerning Dividends of Surplus (Interim Dividends)

Broadleaf Co., Ltd. ("the Company") hereby announces that it has resolved to pay dividends of surplus (interim dividends) as of the record date of June 30, 2021, at the board of directors' meeting held on August 10, 2021. Details are as follows.

1. Details of interim dividends

Fixed dividend

Latest forecasts

Previous dividend

(First half of fiscal year

[Announced on

(First half of fiscal year

ending December 31, 2021)

July 28, 2021]

ended December 31, 2020)

Record date

June 30, 2021

Same as on the left

June 30, 2020

Dividend per share

4.00 yen

Same as on the left

6.60 yen

Total dividend

365,488 thousand yen

-

602,381 thousand yen

Effective date

September 17, 2021

-

September 18, 2020

Dividend resource

Retained earnings

-

Retained earnings

2. Reasons

The Company regards the return of profits to shareholders as an important management issue. Its basic policy is to distribute profits in accordance with business results while retaining the surplus required for business development and maintenance of financial soundness to increase corporate value. For the fiscal year ending December 31, 2021, the Company has decided to pay an interim dividend of 4.00 yen per share, which is in line with the latest forecasts.

(Reference) Annual dividends [Announced on July 28, 2021]

Dividend per share

Record date

Interim

Year-end

Annual

Forecasts for fiscal year ending

4.00 yen

4.00 yen

8.00 yen

December 31, 2021

Actual dividends for fiscal year ended

6.60 yen

6.60 yen

13.20 yen

December 31, 2020

1

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Disclaimer

Broadleaf Co. Ltd. published this content on 10 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2021 04:38:25 UTC.