Meiji : Notice concerning surplus dividends

May 18, 2021

Name of Company: Meiji Holdings Co., Ltd.

Name of Representative: Kazuo Kawamura, CEO, President and Representative Director Code Number: 2269, 1st Section, Tokyo Stock Exchange

Notice concerning surplus dividends

At the Board of Directors meeting convened on May 18, 2021, Meiji Holdings voted to pass the following motion concerning surplus dividends with a reference date of March 31, 2021.

1. Dividend details

		Most recent dividend
	Amount	forecast	Previous amount
	(Announced February 9,	(FYE March 2020)
		2021)
Date of reference	March 31, 2021	Same as left	March 31, 2020
Dividend per share (JPY)	85.00	75.00	80.00
Total dividend amount	12,333 million	－	11,605 million
(JPY)
Effective date	June 7, 2021	－	June 10, 2020
Dividend fund source	Surplus dividend	－	Surplus dividend

2. Reason

The FYE March 2021 year-end dividend amount was set to 85.00 yen per share based on the basic policy for income dividends as well as an evaluation of our consolidated financial status and full-year consolidated earnings.

(Reference) Breakdown of annual dividends

		Dividend per share (JPY)
Date of reference	First six months	Year-end	Total
FYE March 2021	75.00	85.00	160.00
Previous amount	70.00	80.00	150.00
(FYE March 2020)

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Disclaimer: This English translation is prepared for the readers' convenience. When there are any discrepancies between original Japanese version and English translation version, the original Japanese version always prevails.