Bunka Shutter Co., Ltd. at its Board of Directors meeting held on May 14, 2024, Bunka Shutter Co., Ltd. (the Company) passed a resolution to submit a proposal at the 78th Ordinary General Meeting of Shareholders of the Company, scheduled to be held on June 18, 2024, to pay dividends of surplus with a record date of March 31, 2024. The details are: dividend of JPY 34.00 per share for the fiscal year ended March 31, 2024 as compared to paid dividend of JPY 21.00 per share a year ago. Effective date is June 19, 2024.