halmek holdings Co.,Ltd.

<h3 class="smt_head2">3 [Dividend Policy]</h3>

<p class="smt_text2" style="orphans:0;widows:0;line-height:14.4pt;">Our company's management policy is to allocate dividends and retained earnings in an optimal manner to maximize shareholder returns while meeting capital needs for business expansion. Historically, our group recognized that our business was in a growth phase and did not pay dividends in order to realize continuous business expansion and development. However, as our business turnaround has progressed and we have established a clear path to continue profit growth while achieving stable growth, we have decided to begin paying dividends starting from the fiscal year ending March 2025.</p>

<p class="smt_text2" style="orphans:0;widows:0;text-align:justify;padding-left:9pt;padding-right:0pt;margin-top:0pt;margin-bottom:0pt;text-indent:9pt;font-family:'ＭＳ 明朝';letter-spacing:0pt;line-height:14.4pt;font-size:9pt;">Under this policy, we plan to approve an ordinary dividend of 20 yen per share at the ordinary general meeting of shareholders scheduled for June 26, 2025, regarding the dividend for the end of this fiscal year.</p>

<p class="smt_text2" style="orphans:0;widows:0;text-align:justify;padding-left:9pt;padding-right:0pt;margin-top:0pt;margin-bottom:0pt;text-indent:9pt;font-family:'ＭＳ 明朝';letter-spacing:0pt;line-height:14.4pt;font-size:9pt;">Our articles of incorporation provide that in addition to year-end dividends, we may pay interim dividends once per year, and may also pay dividends of surplus earnings on other dates with a specified record date. Dividend decisions may be determined by board of directors resolution.</p>

<p class="smt_text2" style="orphans:0;widows:0;text-align:justify;padding-left:0pt;padding-right:0pt;margin-top:0pt;margin-bottom:0pt;text-indent:9pt;font-family:'ＭＳ 明朝';letter-spacing:0pt;line-height:14.4pt;font-size:14.4pt;"> </p>

<p class="smt_text2" style="orphans:0;widows:0;text-align:justify;padding-left:0pt;padding-right:0pt;margin-top:0pt;margin-bottom:0pt;text-indent:9pt;font-family:'ＭＳ 明朝';letter-spacing:0pt;line-height:14.4pt;font-size:9pt;">(Note) Dividends of surplus with record dates falling within this fiscal year are as follows:</p>

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<td valign="middle" style="vertical-align:middle;border-top-style:solid;border-top-width:0.75pt;border-top-color:#000000;border-bottom-style:solid;border-bottom-width:0.75pt;border-bottom-color:#000000;border-left-style:solid;border-left-width:0.75pt;border-left-color:#000000;border-right-style:solid;border-right-width:0.75pt;border-right-color:#000000;overflow:hidden;"><p class="smt_tblL" style="orphans:0;widows:0;text-align:justify;padding-left:4.5pt;padding-right:4.5pt;margin-top:0pt;margin-bottom:0pt;text-justify:inter-ideograph;text-indent:0pt;font-family:'ＭＳ 明朝';letter-spacing:0pt;line-height:10pt;font-size:9pt;">June 26, 2025<br/>Ordinary General Meeting of Shareholders (planned resolution)</p>
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<p>Our basic policy is to allocate dividends and retained earnings for business expansion in an optimal manner to maximize shareholder value. We will begin paying dividends from the fiscal year ending March 2025, and we may pay an interim dividend once per year in addition to our year-end dividend.</p>

Fiscal Year	Type	Interim	Year-End	Total	Payout Ratio
FY2026	Forecast(2025/05/15)	15	15	30	36.7%
FY2025	Actual(2025/05/15)	0	20	20	35.0%
	Revision(2024/11/14)	0	20	20	-
	Forecast(2024/05/15)	0	0	0	-
FY2024	Actual(2024/05/15)	0	0	0	-
	Forecast(2023/05/15)	0	0	0	-
FY2023	Actual(2023/05/15)	0	0	0	-
FY2022	Actual(2023/05/15)	0	0	0	-

halmek holdings Co.,Ltd. (7119) Dividends

Dividend Policy

Dividend per Share

Payout Ratio

Dividend Yield

Dividend History (Forecasts, Revisions, Actuals)