Japan Foods Holding Ltd. announced that subject to the approval of the shareholders of the company to be obtained for the proposed final tax-exempt one-tier dividend of 1.00 Singapore cent per ordinary share (2023 Dividend) for the financial year ended 31 March 2023, the Share Transfer Books and the Register of Members of the Company will be closed on 28 July 2023 for the purposes of determining Shareholders' entitlement to the 2023 Dividend. Payment of the 2023 Dividend, if approved by Shareholders at the AGM of the Company, will be made on 14 August 2023. Shareholders whose securities accounts with The Central Depository (Pte) Limited are credited with the Shares as at 5.00 p.m., on 27 July 2023 will be entitled to the 2023 Dividend.