With regards to the year-end dividend forecast with March 31st, 2024, as the base date, it would like to announce that COPRO-HOLDINGS. Co., Ltd. resolved to make the following revision (dividend increase) at the Board of Directors meeting held on March 14, 2024. The company announced the Commemorate dividend JPY 5.00 per share for the year ending March 31, 2024. In addition to forecasting further business expansion in the next fiscal year based on the progress made in the current fiscal year, and confidently moving forward to exceed the performance targets of the Medium-Term Management Plan, in order to commemorate on March 19th, 2024 the 5th anniversary of
our listing on the stock exchange, and to express gratitude to shareholders for their continued support, it have decided to pay a commemorative dividend of JPY 5 per share as a year-end dividend
for FYE 2024. As a result, the year-end dividend is scheduled to be JPY 35 per share, including the ordinary dividend of JPY 30 yen.