Nichireki Co., Ltd. announced that at the Board of Directors meeting held on May 10, 2023, the company resolved on a forecast of dividend payment from retained earnings for the fiscal year
ending March 31, 2024, as follows. The company expects to pay dividend of JPY 25.00 per share for the second quarter of fiscal year 2024. The dividends from retained earnings at the end of the second quarter of the fiscal year ending March 31, 2024 will be paid subject To Approve the resolution to amend the Articles of Incorporation at the 79th Ordinary General Meeting of Shareholders to be held on June 29, 2023.