Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy
between this translated document and the Japanese original, the original shall prevail.

December 14, 2023
To whom it may concern,
Company name:Name of representative:

Takashima & Co., Ltd.
Koichi Takashima, President andRepresentative Director(Securities code: 8007; PrimeMarket)
Investor Relations & Public
Relations Unit
(Telephone: +81-3-5217-7248)

Inquiries:

Notice Concerning Revisions to Consolidated Full-Year Financial Results Forecasts andDividend Forecast for the Fiscal Year Ending March 31, 2024.
Takashima & Co., Ltd. (the “Company”) hereby announce that it have decided at a meeting of the Board ofDirector held today, to revise our full-year consolidated Full-year financial results forecast and dividend forecast
for the fiscal year ending March 31, 2024, which were disclosed on November 9, 2023, by implementing a specialdividend.
1. Revision of the forecast for the fiscal year ending March 31, 2024
(1) Forecasted consolidated financial results for the fiscal year ending March 31, 2024 (April 1, 2023 March 31, 2024)
Profit attributable
Consolidated
to owners ofearnings per shareparentConsolidated netsales

Consolidated
operating profit

Consolidated
ordinary profit

Previously announcedforecasts (A)Millions of yen
94,000Millions of yen
2,300

Millions of yen
2,400

Millions of yen
1,700

Yen
95.50

Revised forecasts (B)94,000

2,300

2,400

4,800

269.63

Change (B-A)

000

3,100

Change (%)

0.0

0.0

0.0

(Reference) Actual
consolidated results for theprevious fiscal year
(Fiscal year ended March 31,2023)

79,683

1,764

1,939

182.4

1,58588.73(Note) The Company conducted a 4-for-1 stock split of shares of common stock, effective October 1, 2023. For
this reason, consolidated earnings per share is calculated on the assumption that the stock split was conducted at
the beginning of the fiscal year ended March 31, 2023.
(2) Reason for revision
For the consolidated full-year financial results forecast for the fiscal year ending March 31, 2024, the Company
expects to record a gain on sales of fixed assets as an extraordinary income, as announced in the "NoticeConcerning Transfer of Fixed Assets and Recording of Extraordinary Income" dated December 14, 2023. As aresult, net profit attributable to the parent is expected to increase compared to the consolidated full-year financial
result forecast for the fiscal year ending March 31, 2024, which was disclosed on November 9, 2023. There are norevisions to net sales, operating profit and ordinary profit.
- 1 -2.Revision of Dividend Forecast(1) Dividend Forecast
Annual dividend
Year-end¥25.00Interim
Previously
forecasts

announced¥20.00

Revised forecasts

Acutual results
current periodTotal¥45.00¥40.00¥60.00(Ordinary dividend ¥25.00) (Ordinary dividends：¥45.00)(Special dividend ¥15.00)(Special dividends：¥15.00)
for¥20.00(Reference) Actual
consolidated results for theprevious fiscal year
(Fiscal year ended March31, 2023)¥17.50¥25.00¥42.50(Note) The Company conducted a 4-for-1 stock split of shares of common stock on October 1, 2023, and theamount of dividend per share is based on the assumption that the stock split was conducted at the beginning of the
fiscal year ended March 31, 2023.

(2) Reason for revision
Regarding the consolidated full-year financial results for the fiscal year ending March 31, 2024, we expect torecord a gain on sales of fixed assets as an extraordinary gain, as described in the "Notice Concerning Transfer ofFixed Assets and Recording of Extraordinary Income" dated December 14, 2023. As a measure to return profits toour shareholders, we have revised our year-end dividend forecast to 40 yen per share by increasing the special
dividend by 15 yen in addition to the regular dividend of 25 yen per share. As a result, the annual dividend will be
60 yen per share, including the 20 yen per share dividend already paid (based on a 4-for-1 stock split executed on
October 1, 2023, assuming that the stock split had taken place at the beginning of the fiscal year ended March 31,2023).
Based on the forecasted net profit attributable to owners of the parent, and taking into account the interim
dividend, the treasury stock that has been repurchased as disclosed on November 29, 2023, the ordinary andspecial dividends, and the share buyback separately disclosed today, the annual consolidated dividend payout ratiowill be roughly 22% and the total return ratio will be roughly 41%. This is lower than our basic policy of annual
profit distribution, which is a consolidated dividend payout ratio of at least 40% and a total return ratio of 50%.
However, from the viewpoint of further increasing corporate value by allocating the proceeds from the transfer offixed assets, which is scheduled to be implemented in the fourth quarter of the fiscal year, to business investments
for sustainable growth, the Company has decided to use the proceeds from the transfer of fixed assets to repayshort-term loans raised for the acquisition of Gansui Corporation shares, as disclosed on May 23, 2023, as well as
to make investments to realize its future growth strategy. The consolidated dividend payout ratio for the interim
dividend, which is calculated by subtracting the extraordinary income impact of the transfer of the relevant fixed
assets from the net profit attributable to the parent company shareholders, and the treasury stock and common
dividend for which the repurchase was completed as disclosed on November 29, 2023, will be approximately 47%,
and the total return ratio will be approximately 53%.

Note: Forecast figures in this material are an outlook judged based on currently available information and contain
uncertain factors. Actual results may differ from forecast figures due to changes in the business environment, etc.

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