May 18, 2018

DOWA HOLDINGS CO., LTD.

Notice of dividend for fiscal 2017

DOWA HOLDINGS CO., LTD. hereby announces that the board of directors meeting held on May 18, 2018 resolved to provide dividends of surplus. Details are as follows.

1. Description of dividend

Determined amount

Latest dividend estimate (announced on May 9, 2017)

Previous dividend

Record date

March 31, 2018

March 31, 2018

March 31, 2017

Dividend per share (yen)

90.00

90.00

18.00

Total dividend (million yen)

5,409

-

5,409

Effective date

June 5, 2018

-

June 6, 2017

Dividend resource

Retained earnings

-

Retained earnings

*Since we consolidated common shares at the ratio of five shares to one share on October 1, 2017, the year-end dividend per share for the fiscal year ending March 31, 2018 is considered the effect of the share consolidation.

*The dividend for the fiscal year ending March 31, 2019 is estimated as follows.

Dividend per share (yen)

Record date

End of Q2

End of FY

Total

Dividend forecast

-

90.00

90.00

Previous dividend

(for the fiscal year ended March 31, 2018)

-

90.00

90.00

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Dowa Holdings Co. Ltd. published this content on 18 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 18 May 2018 07:48:12 UTC