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.

November 10, 2022
Company name
Representative

Takuma Co., Ltd.
Hiroaki Nanjo,President and Representative Director(Securities code: 6013; 1st Section ofthe Tokyo Stock Exchange)
Hiroyuki Kobayashi,Manager, Corporate Communications &Investor Relations Department
Corporate Planning & Administration
Divisionkoho-ir@takuma.co.jp

Inquiries

E-mailNotice of Revision to Financial Results Forecasts, the Dividends of Surplus (Midterm Dividend),
and the Dividend Forecast for Fiscal Year Ending March 31, 2023
Takuma Co., Ltd., ("the Company") has revised the financial results and dividend forecasts for the fiscal year ending
March 31, 2023, which were announced on May 13, 2022, as described below.

In addition, the Board of Directors, meeting on November 10, 2022, adopted a retained earnings
dividend (midterm dividend) with September 30, 2022, as its basis date, as described below.
●Revision to Financial Results Forecasts
1.

Revisions to financial results forecasts for the fiscal year ending March 31, 2023 (April 1, 2022 to March 31, 2023)(1) Revisions to consolidated financial results forecasts
Net sales

OperatingprofitOrdinary
profitProfitattributable toowners ofparentBasic earnings
per sharePreviously announced
forecasts (A)million yen
143,000

million yen
11,800

million yen
12,500

million yen
8,800

yen
109.29

Revised forecasts (B)143,000

12,30013,0009,100113.70Change (B-A)―

500500300Change (%)

―

4.2

4.0

3.4

134,092

9,928

10,647

7,434(Reference) Actual results
for the previous fiscal year
(Fiscal year ended March31, 2022)

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91.53

(2) Revisions to non-consolidated financial results forecasts
Net sales

OperatingprofitOrdinary
profitProfitPreviously announced
forecasts (A)million yen
90,500

million yen
7,400

million yen
10,100

million yen
7,600

yen
94.38

Revised forecasts (B)90,5007,700

10,400

7,800

97.46

Change (B-A)

―

300

300

200

Change (%)

―

4.1

3.0

2.6

83,669

4,739

6,838

5,508

(Reference) Actual results
for the previous fiscal year
(Fiscal year ended March31, 2022)
2.

Basic earnings
per share

67.82

Reasons for revision(1) Consolidated financial results forecasts
In regard to the Group's financial results forecasts, net sales are expected to align with the previous forecast, while
operating profit, ordinary profit, and profit attributable to owners of parent are all expected to come in higher than theprevious forecasts. This is due to smooth progress on the construction of previously ordered plants and expected
improvements in profitability thanks to progress realizing cost savings.

(2) Non-consolidated financial results forecasts
In regard to the Company's financial results forecasts, net sales are expected to align with the previous forecast, while
operating profit, ordinary profit, and profit are all expected to come in higher than the previous forecasts. This is due tothe same reasons as described above.

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● Revisions to the dividends of surplus (midterm dividend) and year-end dividend forecast
1. Dividends of surplus (midterm dividend)
Determined amount

Most recent dividendforecast(Announced on May 13,2022)

Actual results for theprevious fiscal year(Fiscal year ended March31, 2022)

Record date

September 30, 2022

The same as left

September 30, 2021

Dividend per share

19.00 Yen

18.00 Yen

18.00 Yen

Total amount of dividends

1,519Million Yen

1,463Million Yen

Effective date

December 9, 2022

December 6, 2021

Source of dividends

Retained earnings

Retained earnings

2. Revision to year-end dividend forecast
Annual dividend
Second quarter-end

Fiscal-year end

Total

Previous forecasts

―

Yen
18.00

Yen
36.00

Revised forecasts

―

19.00

38.00

18.00

36.00

Yen

Actual results for the current
fiscal yearActual results for the previous
fiscal year (Fiscal year ended
March 31, 2022)

19.00
18.00

3. Reasons for Revision
The Company has adopted a policy of returning profits to shareholders founded on the principle ofmaintaining a stable dividend while working to strengthen its constitution to ensure competitivenessin an increasingly challenging market and taking into account a comprehensive range of factors,
including business performance. The midterm dividend for the fiscal year ending March 31, 2023, has been
increased 1 yen from the previous forecast to 19 yen per share as a result of a comprehensive evaluation of the revision to
the Group's financial results forecasts described above, the Group's financial position, and other factors. The year-end
dividend forecast has been increased 1 yen from the previous forecast to 19 yen per share. As a result, the Group expects
to pay an annual dividend of 38 yen per share (including a midterm dividend of 19 yen) for the fiscal year ending March31, 2023. The year-end dividend will be officially finalized and paid by resolution of the 119th General Shareholders'Meeting, which is scheduled to be held in June 2023.

Note: The forecasts above have been prepared based on information available as of the day of presentation. Actual results
may vary due to various factors. Actual performance and dividend amounts may diverge from the forecast values in
the future due to a variety of factors.

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