Meiji Holdings Co., Ltd. Board of Directors meeting held on May 11, 2023, resolved to distribute surplus dividends with a reference date of March 31, 2023. The company revised dividend for the year ended March 31, 2023 of JPY 95.00 per share from the previous guidance of JPY 85.00 per share provided earlier. Effective date is June 7, 2023.

Dividend fund source: Surplus dividend.