ODAWARA AUTO-MACHINE MFG.CO.,LTD.

<h3>3. Dividend Policy</h3>
The Company recognizes returning profits to shareholders as one of its important management priorities and is committed to implementing active profit returns as its basic policy. The Company's dividend policy is to pay dividends once per fiscal year as a year-end dividend.
The decision-making authority for dividends is stipulated in the Articles of Incorporation, which provides that the Board of Directors may determine matters listed in Article 459, Paragraph 1 of the Companies Act.
The dividend policy is to pay dividends based on whichever is larger: a dividend payout ratio of 30% or a dividend on equity (DOE) of 2.0%. Additionally, a stable dividend of 15 yen per share is set regardless of business performance.
For the fiscal year ending December 2024, a dividend of 28 yen per share was approved at the ordinary general meeting of shareholders held on March 27, 2025, based on the above policy. As a result, the total dividend amount for the fiscal year was 88,763 thousand yen.
For the next fiscal year (ending December 2025), the Company plans to continue implementing dividends based on the above policy.

Our dividend policy is to pay dividends based on whichever is larger: a 30% dividend payout ratio or a 2.0% dividend on equity (DOE). We have set a stable dividend of 15 yen per share regardless of business performance. We distribute retained earnings once per fiscal year as a year-end dividend as our basic policy.

Fiscal Year	Type	Interim	Year-End	Total	Payout Ratio
FY2026	Forecast(2026/02/13)	0	40	40	150.5%
FY2025	Actual(2026/02/13)	0	40	40	132.0%
	Revision(2025/08/08)	0	40	40	-
	Forecast(2025/02/13)	0	28	28	68.6%
FY2024	Actual(2025/02/13)	0	28	28	30.2%
	Forecast(2024/02/13)	0	26	26	56.4%
FY2023	Actual(2024/02/13)	0	26	26	42.6%
	Revision(2023/08/10)	0	24	24	-
	Forecast(2023/02/13)	0	15	15	46.4%
FY2022	Actual(2023/02/13)	0	15	15	-
	Forecast(2022/02/14)	0	15	15	40.5%
FY2021	Actual(2022/02/14)	0	15	15	46.8%
	Forecast(2021/02/12)	0	15	15	47.5%
FY2020	Actual(2021/02/12)	0	15	15	35.1%
	Forecast(2020/11/13)	0	15	15	-
FY2019	Actual(2020/11/13)	0	19	19	-

ODAWARA AUTO-MACHINE MFG.CO.,LTD.【JP:7314】Dividends

Dividend Policy

Dividend per Share

Payout Ratio

Dividend Yield

Dividend History (Forecasts, Revisions, Actuals)