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Dividends8550THE TOCHIGI BANK,LTD.Banks

Notice Regarding a Dividend Increase and a Change in the Shareholder Return Policy

The fiscal year-end dividend for the fiscal year ending March 2026 will be increased by ¥2, from the forecast of ¥12 per share to ¥14. In addition, the shareholder return policy will be changed from the fiscal year ending March 2027 to target a payout ratio of approximately 40%, with an annual dividend of ¥30 forecast for the fiscal year ending March 2027.

Worth reading
72In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
2
Yen per share
Wording
Conditional
How definitive the wording is.

Dividend per share

Fiscal year ending March 2026
26YenRevised annual dividend per sharePrevious forecast ¥24, change ¥+2(+8.3%)
Previous-period resultsPrevious forecastAfter revision

Each vertical step represents one dividend payment, and the total height of the accumulated steps represents the annual dividend for the period. For periods showing only the annual amount, the payment breakdown is not provided, so only the end point is plotted.

Dividend per share¥¥12→¥14+16.7%
Total dividendsTotal amount payable to all shareholders¥367 million→¥1,471 million
Whether Submission to the General Meeting of Shareholders Is RequiredScheduled to be submitted to the General Meeting of Shareholders
Record date31 March 2026
Effective date26 June 2026

The record date is the cutoff date for determining which persons listed in the shareholder register on that date are entitled to receive dividends.Payments begin on the effective date.

Payout ratioDuring the 12th Medium-Term Management Plan period (April 2026 to March 2030), the Company aims for a payout ratio of approximately 40% against net income attributable to owners of the parent (actual result for this dividend: not disclosed).The percentage of earnings paid out as dividends.
Source of dividendsRetained earningsThe source of dividend payments. Depending on the type of surplus, the dividend may be paid from earned profits or may be closer to a return of capital.
Dividend policy

During the 12th Medium-Term Management Plan period (April 2026 to March 2030), the Company aims for a payout ratio of approximately 40% against net income attributable to owners of the parent. Treasury share repurchases will also be conducted flexibly, taking into consideration capital levels, market conditions and other factors.

Dividend per share
ItemDetails
Dividend per share¥12 → ¥14(+16.7%)
Total Annual Dividends¥24 → ¥26(+8.3%)
Previous-period results (per share)Interim ¥3.5 / End of period ¥3.5 / Annual ¥7
Total dividends¥367 million → ¥1,471 million
Record date31 March 2026
Effective date26 June 2026
Source of dividendsRetained earnings
Payout ratioDuring the 12th Medium-Term Management Plan period (April 2026 to March 2030), the Company aims for a payout ratio of approximately 40% against net income attributable to owners of the parent (actual result for this dividend: not disclosed).
Dividend policyDuring the 12th Medium-Term Management Plan period (April 2026 to March 2030), the Company aims for a payout ratio of approximately 40% against net income attributable to owners of the parent. Treasury share repurchases will also be conducted flexibly, taking into consideration capital levels, market conditions and other factors.
Whether Submission to the General Meeting of Shareholders Is RequiredScheduled to be submitted to the General Meeting of Shareholders
Fiscal Period CoveredFiscal year ending March 2026
Items this document does not state (1)
Breakdown of Regular, Commemorative and Special Dividends

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The increase in the dividend was decided in light of performance for the fiscal year ending March 2026 and the previous shareholder return policy, which used a total payout ratio of 30% to 35% as a guideline. In addition, with the launch of the 12th Medium-Term Management Plan, the policy was changed to further enhance shareholder returns, taking into consideration the balance between maintaining financial soundness and investing in earnings and growth.

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Notice Regarding a Dividend Increase and a Change in the Shareholder Return Policy | THE TOCHIGI BANK,LTD. (8550) timely disclosure | Komori