The original disclosure in Japanese was released on May. 11, 2023 at 15:30 (GMT+9).
This document has been translated for reference only from the original Japanese version. The Company gives no warranty with respect to its correctness.

Jun 8, 2023

Takara Holdings Inc.


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 11, 2023, to issue dividend payments from retained earnings as follows. The dividend payments will have a recorded date of March 31, 2023. Further, the Company intends to submit this resolution for approval at the general shareholders' meeting scheduled to be held on June 29, 2023.

Please refer to the attached files.