Press Release

August 1, 2024
DAITRON CO., LTD.
Representative: Shinsuke Tsuchiya, President, CEO & COO
Code No.: 7609, TSE Prime Market
Contact: Hajimu Mouri, Senior Managing Director &Representative Director, Senior Managing Corporate
Officer & Division Manager-Business Administration
Telephone: +81-6-6399-5041

Announcement of Differences between Consolidated Business Forecast and Actual Result for
the Second Quarter (First-half) of Fiscal 2024 and Payment of Dividends of Surplus (Interim)We, Daitron Co., Ltd. hereby announce the following differences between its consolidated business forecastfor the second quarter (first-half) of fiscal 2024 (from January 1, 2024 to June 30, 2024) announced on
February 7, 2024, and the actual result announced today.
We also announce that our board of directors resolved on August 1, 2024 to pay dividends of surplus(interim) with record date of June 30, 2024, as follows:
1．Difference between consolidated forecast and actual result for second quarter cumulative of fiscal 2024
(January 1, 2024 to June 30, 2024)
Net sales(mil. yen)

Operatingincome(mil. yen)

Ordinary
income(mil. yen)Net income
attributable toowners of parent(mil. yen)

Net income
per share(yen)Previous forecast (A)43,000

2,200

2,200

1,450

130.59Actual 2Q result (B)(2Q of fiscal 2024)

44,775

2,660

2,826

1,884

169.71

Difference (B－A)

1,775

460

626

434

―

Rate of change (%)(Reference)(2Q of fiscal 2023)

4.1

20.9

28.5

30.0

―

45,858

3,475

3,535

2,356

212.24

2．Reason for Difference
In cumulative first-half of the fiscal 2024, our business performance was lower than the result forthe same period of the previous year, however, due to less than anticipated decline inproduction activity, mainly in overseas businesses, the result was better than our initialforecast.
For details, please refer to the "Consolidated Financial Results for the 6-month period Ended June 30,2024" released today.

This document is an English translation of a statement written initially in Japanese.
The Japanese original should be considered the primary version.

3．Description of DividendRecord dateJune 30, 2024

Most recently
forecasted dividend(announced February 7, 2024)
Same as on the left

Dividend per share

55.00 yen50.00 yen

50.00 yen

Total amount of dividend

610 mil. yen－555 mil. yen

Effective date

September. 6, 2024

－September. 8, 2023

Dividend resource

Retained earnings－

Retained earnings

Determined amount(2024 interim)

Result in previous period(2023 interim)
June 30, 2023

4．Reason for Revision
We regard returning profits to shareholders as the most important management task, and our basic
policy is to distribute profits by taking into account our business performance while giving consideration
to strengthening our financial position and internal reserves.
As a result of comprehensive consideration based on the above basic policy, we have decided to increase
the interim dividend by 5 yen per share from the initial forecast of 50 yen per share to 55 yen per share.
*Please note that the forecasts above are made based on the data available to the Company at the dateof this announcement, and the actual results may differ from those projected as a result of a variety offactors.

This document is an English translation of a statement written initially in Japanese.
The Japanese original should be considered the primary version.