Takashima & Co.,Ltd.

<h3>3. Dividend Policy</h3>
<p style="margin-left: 24px; line-height: 19.333333333333333333333333333px; text-align: left">　Our company aims to be a "sustainable growth company with strategic investments." Our basic policy is to expand growth investments while maintaining capital efficiency and implementing shareholder returns.</p>
<p style="margin-left: 24px; line-height: 19.333333333333333333333333333px; text-align: left">　Specifically, under our medium-term management plan Sustaina V (Value), we planned to pay dividends with a consolidated payout ratio of 40% or higher each period and to flexibly acquire and retire treasury shares with a total return ratio target of 50%. However, recognizing that further improvement in capital efficiency is necessary to achieve an ROE of 8% or higher, we have changed our policy for the two-year period through the final year of Sustaina V (Value) (fiscal years ending March 2025 and March 2026) as a temporary measure to a dividend payout ratio of 80% or higher and a total return ratio of 100%. Additionally, with the aim of providing stable returns to shareholders, we have set a minimum total return amount of 500 million yen.</p>
<p style="margin-left: 24px; line-height: 19.333333333333333333333333333px; text-align: left">　Our articles of incorporation provide that the company may pay dividends of surplus twice per year—interim and year-end dividends—with the board of directors serving as the decision-making body for such dividends.<br/>　Based on the above policy, we have decided to pay dividends of 86.0 yen per share for the current fiscal year (interim dividend of 40 yen and year-end dividend of 46 yen). As a result, the consolidated dividend payout ratio for the current fiscal year is 94.1%.</p>
<p style="margin-left: 24px; line-height: 19.333333333333333333333333333px; text-align: left">　Combined with treasury shares of 99 million yen acquired and completed by March 2025, the total return ratio is 100.2%.</p>
<p style="margin-left: 24px; line-height: 19.333333333333333333333333333px; text-align: left">　The dividends of surplus with record dates in the current fiscal year are as follows:</p>
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<p style="text-align: center">Date of Resolution</p>
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<p style="text-align: center">Total Dividend Amount (Million Yen)</p>
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<p style="text-align: center">Dividend per Share (Yen)</p>
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<p style="text-align: center">November 12, 2024</p>
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<p style="text-align: center">685</p>
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<p style="text-align: center">40.0</p>
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<p style="text-align: center">Board of Directors Resolution</p>
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<p style="text-align: center">May 13, 2025</p>
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<p style="text-align: center">784</p>
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<p style="text-align: center">46.0</p>
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<p style="text-align: center">Board of Directors Resolution</p>
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<p>Our basic policy is to return capital to shareholders while prioritizing growth investments and improving capital efficiency. As a limited measure for the fiscal years ending March 2025 and March 2026, we target a dividend payout ratio of 80% or higher and a total payout ratio of 100%, while implementing flexible share buybacks and cancellations. We maintain a minimum total shareholder return of 500 million yen through semi-annual dividends.</p>

Fiscal Year	Type	Interim	Year-End	Total	Payout Ratio
FY2026	Forecast(2025/05/13)	45	22.5	-	81.2%
FY2025	Actual(2025/05/13)	40	46	86	94.1%
	Revision(2024/08/08)	40	40	80	-
	Forecast(2024/05/09)	20	25	45	49.8%
FY2024	Actual(2024/05/09)	20	40	60	22.0%
	Revision(2024/02/08)	20	40	60	-
	Revision(2023/12/14)	20	25	60	-
	Revision(2023/11/09)	80	25	-	-
	Forecast(2023/05/11)	70	25	-	47.5%
FY2023	Actual(2023/05/11)	70	100	170	47.9%
	Revision(2023/05/10)	70	100	170	-
	Forecast(2022/05/11)	70	70	140	45.0%
FY2022	Actual(2022/05/11)	0	130	130	45.1%
	Revision(2022/02/10)	0	120	120	-
	Revision(2021/11/10)	0	60	120	-
	Forecast(2021/05/13)	0	60	60	24.6%
FY2021	Actual(2021/05/13)	0	60	60	27.0%
	Revision(2021/05/12)	0	50	60	-
	Forecast(2020/11/12)	0	50	50	-
FY2020	Actual(2020/11/12)	0	80	80	-

Takashima & Co.,Ltd. (8007) Dividends

Dividend Policy

Dividend per Share

Payout Ratio

Dividend Yield

Dividend History (Forecasts, Revisions, Actuals)