Shinnihonseiyaku Co., Ltd. announced that at the Board of Directors meeting, held on November 16, 2022, the Company resolved to submit the proposal at its Annual General Meeting of Shareholders to be held on December 20, 2022 to distribution dividend of JPY 33.00 per share for the year ended September 30, 2022 against JPY 32.50 per share a year ago. Scheduled date of commencing dividend payments is December 21, 2022. Record date is September 30, 2022.