Kamigumi : Notice of Partial Revision of the Notice Concerning the Payment of Dividends of Surplus (Dividend Increase)

Translation

Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.

	May 16, 2024
Company name	Kamigumi Co., Ltd.
Representative	Yoshihiro Fukai, President &
	Representative Director
	(Stock code: 9364; Prime Market, Tokyo
	Stock Exchange)
Inquiries	Takashi Iwashita, Manager of General Affairs
	Department
	(Telephone: [phone])

Notice of Partial Revision of the Notice Concerning the Payment

of Dividends of Surplus (Dividend Increase)

Kamigumi Co., Ltd. hereby gives notice that it has revised a portion of the Notice Concerning the Payment of Dividends of Surplus (Dividend Increase), issued May 10, 2024. The revised text is indicated below by underscores.

1. Reason for revision
   Some information on the effective date in "1. Details of dividends" was incorrect. It has been revised as below.
2. Revision (Only the revised portion is excerpted below.)

(Before revision)

1. Details of dividends

			Dividend forecast most	Dividend paid for the
		Resolved amount	recently announced	previous term
		(announced on	(fiscal year ended
			May 12, 2023)	March 31, 2023)
	Date of record	March 31, 2024	March 31, 2024	March 31, 2023
	Dividend per share	¥55.00	¥45.00	¥50.00
	Total dividends	¥5,855 million	-	¥5,503 million
	Effective date	June 30, 2024	-	June 30, 2023
	Source of dividends	Retained earnings	-	Retained earnings
(After revision)
	1. Details of dividends
			Dividend forecast most	Dividend paid for the
		Resolved amount	recently announced	previous term
		(announced on	(fiscal year ended
			May 12, 2023)	March 31, 2023)
	Date of record	March 31, 2024	March 31, 2024	March 31, 2023
	Dividend per share	¥55.00	¥45.00	¥50.00
	Total dividends	¥5,855 million	-	¥5,503 million
	Effective date	June 28, 2024	-	June 30, 2023
	Source of dividends	Retained earnings	-	Retained earnings