Hanwa Co., Ltd. announced that the Board of Directors meeting held on May 10, 2024 resolved to pay dividends with a record date of March 31, 2024. For Fiscal Year 2023, comprehensively considering the business results and financial condition, company will pay the year- end dividend of JPY 100 per share, increasing of JPY 15 from the latest dividend forecasts. Combined with the interim dividend of JPY 85 per share already paid, the annual dividend per share will be JPY 185. This resolution is subject to approval at the 77th Ordinary General Meeting of Shareholders, scheduled to be
held on June 26, 2024.