Disclaimer: This document is an English translation of the original document in Japanese and has been preparedsolely for reference purposes. In the event of any discrepancy between this English translation and theoriginal in Japanese, the original shall prevail in all respects.

May 15, 2024
Company name:
Representative:

Fuji Die Co., Ltd.
Yoshikazu Haruta
Representative Director and President(Securities code: 6167, TSE Prime Market)

Contact:

Masao Takayasu
Division Director of Administration Division

Phone:+81-3-3759-7182

Notice Concerning Dividends of Surplus (Dividend Increase), Change to Dividend Policy andDividend Forecast for the Fiscal Year Ending March 31, 2025
Fuji Die Co., Ltd. (the “Company”) hereby announces that, at a meeting held today, its Board of Directors resolved
to pay dividends from surplus with a record date of March 31, 2024 and change the Company’s dividend policy, anddetermined its dividend forecast for the next fiscal year as described below.
The Company plans to submit a proposal for the payment of dividends of surplus to the 68th Ordinary General
Meeting of Shareholders scheduled to be held on June 25, 2024.
1. Year-end dividend for the fiscal year ended March 31, 2024
(1) Details of the resolution
Amount determined by
Most recent dividend
the resolution
forecast(announced on May 15,2023)

Dividend paid for thefiscal year ended March31, 2023

Record date

March 31, 2024

March 31, 2024

March 31, 2023

22.0 yen32.0 yen

Dividend per share

32.0 yen(Ordinary dividend of22.0 yen)(Commemorative
dividend of 10.0 yen)

Total amount ofdividends

635 million yen－

634 million yen

Effective dateJune 26, 2024－

June 28, 2023

Source of dividendsRetained earnings－

Retained earnings(2) Reasons
On June 6, 2024, the Company will mark the 75th anniversary of its founding, and would like to express its
sincere gratitude to shareholders and all other stakeholders for their support and patronage.
To express its gratitude for the support of its shareholders, the Company will pay a commemorative dividend of
10 yen per share as part of the year-end dividend for the fiscal year ended March 31, 2024.

As a result, the year-end dividend for the fiscal year ended March 31, 2024 will be 32 yen per share, including
an ordinary dividend of 22 yen per share and a commemorative dividend of 10 yen per share.
(Reference) Annual dividend
Dividend per share
Record date

September 30

March 31Annual dividend

0 yen

32.0 yen(Ordinary dividend of 22.0yen)(Commemorative dividendof 10.0 yen)32.0 yen(Ordinary dividend of22.0 yen)(Commemorativedividend of 10.0 yen)

0 yen

32.0 yen32.0 yen

Fiscal year ended
March 31, 2024

Fiscal year ended
March 31, 2023

2. Change to dividend policy(1) Reasons for change
The Company announced today its new Medium-Term Management Plan 2026 (for the fiscal year ending March31, 2025 to the fiscal year ending March 31, 2027), which aims to achieve business management with anawareness of cost of capital and stock price and enhance corporate value over the medium to long term. Under
the Medium-Term Management Plan 2026, to achieve a price-to-book ratio of 1, the Company reviewed its
dividend policy from the perspective of pursuing both investment in growth and shareholder returns while
maintaining financial soundness. Specifically, it has set a target dividend on equity ratio (DOE) of 4% and willseek to return profits to shareholders by proactively and flexibly acquiring treasury stock, while taking into
account its financial position and business performance.
(2) Details of change(Dividend policy before change)
The Company considers stable and constant payment of dividends to its shareholders as one of the top priorities
in management. Its basic dividend policy is to distribute profits appropriately based on a comprehensive
assessment of the profit situation, future business development plans, and other factors. Going forward, theCompany will aim to return profits to its shareholders with a target dividend payout ratio of 50% on a consolidated
basis, while taking into account its financial position and business performance.
(Dividend policy after change)
The Company considers stable and constant payment of dividends to its shareholders as one of the top priorities
in management, under a basic dividend policy to distribute profits appropriately based on a comprehensive
assessment of the profit situation, future business development plans, enhancement of its business structure andother factors.
Going forward, the Company will aim to return profits to its shareholders as dividends during the period of theMedium-Term Management Plan 2026 with a target dividend on equity ratio (DOE) of 4% while taking into
account its financial position and business performance, and also by proactively and flexibly acquiring treasuryshares.
(3) Timing of change
The new dividend policy will apply from the fiscal year ending March 31, 2025.

3. Dividend forecast for the fiscal year ending March 31, 2025
For the fiscal year ending March 31, 2025, the Company plans to pay a dividend of 40.0 yen per share, an increaseof 18 yen compared with the ordinary dividend of 22.0 yen per share for the fiscal year ended March 31, 2024,
based on the above change in dividend policy.
(Reference) Annual dividend
Dividend per share
Record date

September 30

March 31Annual dividend

Fiscal year ending
March 31, 2025

0 yen

40.0 yen

40.0 yen

0 yen

32.0 yen(Ordinary dividend of 22.0 yen)(Commemorative dividend of10.0 yen)32.0 yen(Ordinary dividend of 22.0 yen)(Commemorative dividend of10.0 yen)

Fiscal year ended
March 31, 2024Fiscal year ended
0 yen
32.0 yen32.0 yenMarch 31, 2023
Note) Figures for the fiscal year ended March 31, 2024 are subject to approval of the proposal on appropriation ofsurplus at the 68th Ordinary General Meeting of Shareholders as originally proposed.