Kyoritsu Maintenance Co., Ltd. at a meeting of the Board of Directors held on May 15, 2024 proposed to pay dividends of JPY 33.00 per share for the year ended March 31, 2024, against paid dividend of JPY 12.00 per share a year ago. Record date is March 31, 2024. Effective date is June 27, 2023.

The company have decided to submit this matter as part of the agenda for the 45th Ordinary General Meeting of Shareholders scheduled for June 26, 2024.