April 27, 2017
For Immediate Release:
MTI Ltd.
Toshihiro Maeta,President and Chief Executive Officer
Listing: Tokyo Stock exchange(First Section) [9438]
Contact: Hiroshi Matsumoto, 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 adividend from surplus (interim dividend) with March 31, 2017 as the record date at its meeting held on April 27,
2017. There will be no change from the interim dividend forecast disclosed on October 31, 2016. Details are as
follows.
1.Outline of the dividend (Interim dividend)Latest dividend forecast

Dividends in previous
fiscal year

(Announced on October 31, 2016)(Fiscal year ended September

March 31, 2017
8 yen

Same as on the left
Same as on the left

March 31, 2016
8 yen

435 million yen
June 12, 2017
Retained earnings-434 million yen
June 13, 2016
Retained earnings

Determined amount30, 2016)

Dividend record dateCash dividends per
share
Total cash devidends
Effective date
Dividend resource

2. Reasons for dividends from surplusThe Company achieved the most recent results forecasts for operating income and ordinary income in the firsthalf of the fiscal year ending September 30, 2017. Profit attributable to owners of parent fell below the mostrecent results forecast in the first half because the Company amortized goodwill relating to shares in Video
Market Corporation in full with the conversion of Video Market Corporation into a consolidated subsidiary.
However, the Company decided to pay 8 yen per share as interim dividends according to its forecast because thegoodwill amortized was posted as a temporary loss and it attaches importance to the viewpoint of the stability ofdividends.
（Reference） Annual dividend forecast
Dividend record date
Initial forecast
Actual dividends inthe current fiscal year
Actual dividends inthe previous fiscalyear

End of Q2

Cash dividends per share
Year-end
8 yen

Total
16 yen8 yen

16 yen

8 yen

8 yen

(Fiscal year ended
September 30, 2016)<Points to consider concerning forecasts>
Dividend forecast contained in this material are based on judgments, assumptions and convictions derived
from information available to the Company at the time of the publishing of this material and may differsignificantly from actual results due to various factors such as future economic conditions in Japan andoverseas, changes in the situation of business operations in Japan and overseas, or uncertain elements andpotential risks inherent in forecasts. Risks and uncertain elements also include unpredictable impacts, etc.
arising from future events.

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 Office
MTI Ltd.
Tel : +81-3-5333-6323
Fax : +81-3-3320-0189
E-mail： ir@mti.co.jp URL： http://www.mti.co.jp

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