オルガノ（6368） – Notice Regarding Dividends of Surplus

To whom it may concern May 12, 2022 Company name ORGANO CORPORATION Representative name: Masaki Uchikura Representative Director and President (Securities Code: 6368, Stock Exchange: TSE Prime Market) Inquiries: Tetsushi Honda General Manager of Corporate Strategy and Planning Dept., Corporate Management and Planning (TEL: +81-3-5635-5111) Notice Regarding Dividends of Surplus ORGANO CORPORATION (the “Company”) hereby announces that its Board of Directors meeting held on May 12, 2022 has resolved to pay dividends of surplus with a record date of March 31, 2022. 1. Details of the dividends Latest projection Previous-year amount Resolved amount (announced on October (FYE March 31, 2021)(Millions of yen) Record date March 31, 2022 Same as left March 31, 2021 Dividends per share 88.00 72.00 (Yen) Total dividends 1,012 (Millions of yen) Effective date June 30, 2022 Source of dividends Retained earnings 26, 2021) – – – 62.00 713 June 30, 2021 Retained earnings 2. Reason The Company treats the return of profits to shareholders as one of the Company’s important management agendas, and it strives to provide distribution of profits in a way that considers the Company’s revenue status, while adhering to a basic policy of providing stable and continuous dividends. Having given consideration to the above policy and results, etc., the Company will revise the year-end dividends for the fiscal year ended March 31, 2022 to ¥88 (¥160 for full year), which is an increase of ¥16 per share from the latest projection. – 1 – This matter is to be proposed for the approval of the 77th Ordinary General Meeting of Shareholders, scheduled for June 29, 2022. (Reference) Breakdown of annual dividends per share Dividends per share (Yen) Record date Second quarter-end Fiscal year-end Current-year amount Previous-year amount (FYE March 31, 2021) 72.00 52.00 88.00 62.00 Total 160.00 114.00 – 2 –