May 13, 2024
For Immediate Release
Company name: VITAL KSK HOLDINGS, INC.
Representative:
Taisuke Murai, President & CEO
Company address: 1-1-12, Tsurumaki, Setagaya-ku, Tokyo(Securities Code: 3151, TSE Prime Market)
Contact:
Kenta Sato, Executive Officer,
General Manager, Corporate Communications(Tel. +81-3-5787-8565)

Notice of Dividend of Surplus
VITAL KSK HOLDINGS, INC. (the “Company”) hereby announces that at a meeting held on May 13, 2024,
the Company’s Board of Directors resolved to pay dividends of surplus with March 31, 2024 as the record
date. Details are as follows.
1. Details of dividends
Amount determined
Record dates
Dividend per share
Total dividends
Effective date
Source of dividends

March 31, 2024
23.00 yen
1,154 million yen
June 5, 2024
Retained earnings

Most recent
dividend forecast(Announced onFebruary 28, 2024)
Same as left
22.00 yen‒‒‒

Payments for theprevious fiscal year
(Year ended
March 31, 2023)
March 31, 2023
27.00 yen
1,398 million yen
June 8, 2023
Retained earnings

2. Reasons for the revision
The Company positions the return of profit to shareholders as one of the key management issues. Aiming fora continuous and stable dividend payment, the Company changed its dividend policy to “dividend on equity
ratio (DOE) of 2% or more” in the previous fiscal year (fiscal year ended March 31, 2023.) At the same time,it established a total return ratio policy of 50% or more.
Based on the results for the fiscal year ended March 31, 2024, which were announced on May 13, 2024, theCompany has decided to revise the year-end dividend forecast announced on February 28, 2024. TheCompany will be paying a year-end dividend of 23.00 yen per share, which is one yen higher than the forecast,
22.00 yen per share. Accordingly, the annual dividend for the fiscal year ended March 31, 2024, will be 42.00
yen per share.
* Details of annual dividendRecord dates
Payments for the current fiscal year
Payments for the previous fiscal year
(Year ended March 31, 2023)

2nd quarter-end
19.00 yen

Dividend per share
Year-end
23.00 yenTotal
42.00 yen

12.00 yen

27.00 yen

39.00 yen1[For reference purposes: Changes in dividend per share and total return ratio]■ Dividend policy:Maintain a DOE of 2% or more

■ Total return ratio policy: Maintain a 50% or more

● The Company did not pay a year-end dividend for the fiscal year ended March 31, 2021 because it recorded a significant
decrease in profit mainly due to the impact of COVID-19.
● The total return ratio forecast for the fiscal year ending March 31, 2025, is calculated using the dividend forecast for the fiscal
year ending March 31, 2025, which is included in the summary of consolidated financial statements for the fiscal year ended
March 31, 2024, published on May 13, 2024, and the information below related to treasury stock acquisition, which isincluded in the Notice Regarding Determination of Matters Related to Treasury Share Acquisition, published on May 13,2024.
(1) Class of shares to be acquired
Common shares of the Company(2) Total number of shares to be acquired
2,000,000 shares (maximum)(Ratio to the total number of shares outstanding (excluding treasury shares) 3.98%)(3) Total value of shares to be share acquisition
3,000 million yen (maximum)2