May 12, 2021
For Immediate Release:
MTI Ltd.
Toshihiro Maeta,President and Chief Executive Officer
Listing: Tokyo Stock Exchange(First Section) [9438]
Contact: Hiroshi Matsumoto, Senior Managing Director
Tel: +81-3-5333-6323

Notice Concerning Dividend from Surplus (Interim Dividend)
MTI Ltd. (hereinafter the “Company”) announces that the Board of Directors of the Company resolved to pay
a dividend from surplus (interim dividend) with March 31, 2021 as the record date at its meeting held on May
12, 2021. Details are as follows.
1. Outline of the dividend (Interim dividend)
Dividends in previous
fiscal year

(Announced on November 4, 2020)(Fiscal year ended September

Determined amount

Latest dividend forecast30, 2020)

Dividend record dateCash dividends pershare
Total cash dividends
Effective date
Dividend resource

March 31, 2021

Same as on the left

March 31, 2020

8 yen

Same as on the left

8 yen

439 million yen
June 18, 2021
Retained earnings-438 million yen
June 10, 2020
Retained earnings

2. Reasons for dividends from surplus
Net sales and operating income in the first half of the fiscal year ending September 30, 2021 were in line withexpectations. On the other hand, as stated in the “Notice Concerning Posting of Non-operating Expenses,Differences between Forecasts and Actual Results for the First Half of the Fiscal Year and Revisions to Full-Year
Results Forecast” released today, profit attributable to owners of parent turned negative, significantly below theprevious forecast. Significant factors included a larger-than-expected share of a loss of entities accounted for using
the equity method compared to the previous forecast, in addition to the Company’s decision, reflecting the opinionof its accounting auditor, not to post deferred tax assets and income taxes – deferred in the consolidated accountingof corporation tax on capital gains through stock dealings, which arose from the transfer of all shares of Solamichi
System Inc., a consolidated subsidiary of the Company, which are the shares that the Company owned, to CARADA
medica, a consolidated subsidiary of the Company.
As described above, the reason for the profit attributable to owners of parent became negative was due to special
circumstances outside of the Company’s main business. Moreover, the Company has a policy of maintaining a stabledividend payment until the healthcare business contributes to earnings. Taking the above into consideration, theCompany decided to pay an interim dividend of 8 yen per share as initially planned.

1（Reference） Annual dividend forecast
Dividend record date
Initial forecast
Actual dividends in thecurrent fiscal year
Actual dividends in theprevious fiscal year

End of Q2(Fiscal year ended September

8 yen

Cash dividends per share
Year-end
8 yen

Total
16 yen8 yen

16 yen8 yen30, 2020)

Note: This document has been translated from a part of the Japanese original for reference purposes only. In
the event of any discrepancy between this translated document and the Japanese original, the original shallprevail. The Company assumes no responsibility for this translation or for direct, indirect or any other formsof damages arising from the translation.
Contact information for inquiries
Investor Relations OfficeE-mail: ir@mti.co.jp
URL： https://www.mti.co.jp/eng

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