Tsugami : Notice of Dividend of Surplus（100KB）

May 14, 2024

For Immediate Release

Company Name: TSUGAMI CORPORATION

Representative Director: Kenji Yoneyama

(Stock Code: 6101, Tokyo Stock Exchange Prime Market)

Contact: Hajime Oodaira, Executive Officer, Finance

Tel: [phone]

Notice of Dividend of Surplus

TSUGAMI CORPORATION announces today that at a meeting of the Board of Directors held on May 14, 2024, it passed a resolution regarding the distribution of dividends from surplus with a record date of March 31, 2024. Details are as follows.

1. Outline of dividends

	Amount	Most recent dividend forecast	Results in the previous year
	determined	(announced on May 11, 2023)	(Fiscal year ended March 31, 2023)
Record date	March 31, 2024	Same as left	March 31, 2023
Dividend per share	¥24.00	¥24.00	¥24.00
Total amount of dividend	1,142 million yen	--	1,157 million yen
Effective date	May 28, 2024	--	May 30, 2023
Dividend resource	Retained earnings	--	Retained earnings

２．Reason

The Group's basic policy is to increase its overall capabilities and return profits to shareholders by actively investing in development tailored to changing times, enhancing its competitiveness, and improving its management efficiency.

The Company has decided to pay a year-end dividend of 24 yen per share for the fiscal year ended March 31, 2024 in accordance with this policy and the consolidated results for the fiscal year.

(Reference)

Details of annual dividend

		Dividend per share (yen)
Record date	End of Q2	End of the fiscal year		Annual
Dividends for the fiscal	¥24.00	¥24.00		¥48.00
year under review
FY2022 (year ended	¥22.00	¥24.00		¥46.00
March 31, 2023)