Notice Regarding Payment of Dividends from Retained Earnings

Takara Holdings has announced that a resolution has been made at meeting of the Board of Directors held on May 10, 2024, to issue dividend payments from retained earnings as follows. The dividend payments will have a recorded date of March 31, 2024. Further, the Company intends to submit this resolution for approval at the general shareholders' meeting scheduled to be held on June 27, 2024.

Please refer to the attached files.