June 27, 2022

Company

H amee Corp.

Representative

President and CEO

Ikuhiro Mizushima

(Code: 3134 Prime Market of the Tokyo Stock Exchange)

For inquiries

Officer

Ippei Takahashi

(TEL. +81-465-42-9181)

Notice of Dividends of Surplus

At the meeting of the Board of Directors held today, we have decided to submit a resolution regarding the distribution of surplus as of the record date of April 30, 2022 at the 24rd Ordinary General Meeting of Shareholders to be held on July 28, 2022 as follows.

1.Contents of dividends

Determined amount

Most recent dividend

Results for the

forecast

previous fiscal year

(Announced on June 13, 2022)

(FY04/21)

Record Date

April 30,2022

Same as left

April 30,2021

Dividend per share

JPY22.50

Same as left

JPY10.00

Total dividends

JPY357 million

-

JPY158 million

Effective date

July 29,2022

-

July 30,2021

Dividend Source

Retained earnings

-

Retained earnings

2.Reason

As a result of comprehensively considering consolidated sales of JPY13.8 billion or more and consolidated operating profit margin of 16% or more, which are targets for the fiscal year ending April 2022 in the medium-term management plan (from the fiscal year ending April 2020 to the fiscal year ending April 2022), we believe that we have achieved this goal, and we aim to achieve a dividend payout ratio of 20% or more in the year-end dividend. In addition, we decided to pay a year-end payout of JPY22.50 per share.

(Reference) Breakdown of Annual Dividends

Dividend per share

Record Date

End of second quarter

Year -end

Annual

Results for the current

JPY0.00

JPY22.50

JPY22.50

fiscal year(FY04/22)

Results for the previous

JPY0.00

JPY10.00

JPY10.00

fiscal year(FY04/21)

End

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Disclaimer

Hamee Corporation published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 11:03:12 UTC.