February 14, 2023

To whom it may concern:

Company Name:

HORIBA, Ltd.

Representative:

Atsushi Horiba,

Chairman & Group CEO

(Securities code:

6856)

Contact:

Aiji Horii,

Department Manager

Administration Dept.

Telephone:

(81)75-313-8121

Notice Regarding Year-end Dividend for FY2022

HORIBA, Ltd. ("the Company") hereby announces that the board of directors' meeting held on February 14, 2023 passed a resolution to distribute dividends from retained earnings at the record date of December 31, 2022 as stated below.

1. Details of the Dividends

Items Decided

Latest Dividend Forecast

Previous Year's Dividend

(As of November 11,

(FY2021)

2022)

Record Date

December 31, 2022

December 31, 2022

December 31, 2021

Dividend per Share

180 yen

145 yen

100 yen

Total Dividend Payment

7,601 million yen

-

4,219 million yen

Effective Date

March 6, 2023

-

March 7, 2022

Source

Retained earnings

-

Retained earnings

2. Reason

The Company's shareholder return policy is to set the total returns to shareholders (the combined amount of dividend payments and share buybacks) at approximately 30% of consolidated net income.

In FY2022, the Company will pay a full year dividend of 245 yen per share based on its consolidated net income. Since an interim dividend of 65 yen per share has been paid, this will result in a year end dividend of 180 yen per share.

(Reference)

Annual Dividend per Share (Yen)

Record Date

Interim

Year end

Total

Results for FY2022

65

180

245

Results for FY2021

50

100

150

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Disclaimer

Horiba Ltd. published this content on 14 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 February 2023 06:17:03 UTC.