August 23, 2024

To whom it may concern,

Company: Tamagawa Holdings, Co., Ltd.
Representative: President, Toru Masuzawa(STANDARD Code: 6838)
Contact: Management Planning Division, Kana Yamauchi
Tel: 03-6435-6933

Announcement of Earnings and Dividend Forecasts Due to Changein Fiscal Year-End
We hereby announce that our Board of Directors has resolved at a meeting held on August 23,2024, to revise our earnings and dividend forecasts for the fiscal year ending March 31, 2025
(April 1, 2024 to March 31, 2025) as follows. However, at the Board of Directors meeting held onAugust 23, 2024, the Company resolved to revise its earnings and dividend forecasts for the fiscal
year ending March 31, 2024 (April 1, 2024 - October 31, 2024) as follows.
record１．Forecast of Consolidated Financial Results and Dividends
We have cancelled our earnings and dividend forecasts for the fiscal year ending March 31,2025 (April 1, 2024 - March 31, 2025) in the "Notice of Revision (Cancellation) of Earnings andDividend Forecasts Due to Change in Fiscal Year-End" dated August 14, 2024. We are pleased toannounce that we have now resolved the earnings and dividend forecasts for the fiscal year
ending October 31, 2024 (April 1, 2024 - October 31, 2024).

(1) Consolidated full-year forecast for the fiscal year ending October 31, 2024
(April 1, 2024 - October 31, 2024)

OperatingprofitSales
Previous
Forecast (A)Revisedthis time (B)(Reference)
Results for thePrevious period(Fiscal year
ending March31, 2024)(Unit:Million yen)
Current net profit
Current net
Ordinary
attributable toprofit perprofit
stockholders of thestockparent company---2,484

50004,153△215△215△443△71.02

(2) Dividend forecast for the fiscal year ending October 31, 2024
(April 1, 2024 - October 31, 2024)
Annual dividend
End 1QEnd 2QEnd 3Q

Term end

total amount

Yen

Yen

Yen

Yen

Yen

Previous
Forecast-----Revised thistime-

0.00

-

3.00

3.00

-

0.00

-

3.00

3.00

Results for theprevious period(Millions of yen)
(Fiscal year ending
March 31, 2024)

２． reason
The Company has announced the change in its fiscal year-end as announced in the "NoticeConcerning Establishment of Record Date for Convocation of Extraordinary General Meeting ofShareholders, Holding of Extraordinary General Meeting of Shareholders, Change in Fiscal Year
End (Fiscal Year End) and Partial Amendments to Articles of Incorporation" dated July 26, 2024,
At the extraordinary general meeting of shareholders to be held on October 21, 2024, a resolution
will be passed to change the fiscal year to the annual The Company plans to adopt a resolution
at the extraordinary general meeting of shareholders to be held on October 21, 2024 to change
its fiscal year to November 1 of each year through October 31 of the following year. As a resultof the change in fiscal year, the current fiscal year will have an irregular seven-month accounting
period from April 1, 2024 to October 31, 2024. As a result, the consolidated earnings forecast
for the fiscal year ending March 31, 2025 (April 1, 2024 to March 31, 2025) announced on May
15, 2024 (12-month accounting period) will be cancelled, and a new consolidated earnings
forecast for the fiscal year ending October 31, 2024 (April 1, 2024 to October 31, 2024) (7month accounting period) will be announced.
The dividend forecast, which was once cancelled, is now set at 3 yen, the same as the previous
forecast, as it is our basic policy to pay stable dividends on an ongoing basis.
(Note) The above forecasts are based on information available as of the date of publication ofthis document.
and above