日本システム技術（4323） – 【Delayed】Notice of Dividends from Surplus

News Release Dated April 28, 2022 Company: Japan System Techniques Co., Ltd. Representative: Takeaki Hirabayashi, President and CEO Stock code: 4323, Tokyo Stock Exchange, Prime Market Contact: Toshinori Hamada, General Manager of Planning & Administration Division Tel: +81-6-4560-1000 Notice of Dividends from Surplus The Board of Directors of Japan System Techniques Co., Ltd. (JAST) approved a resolution on April 28, 2022 to pay dividends from surplus as follows with a record date of March 31, 2022. 1. Details of dividends Final proposal amount Previous fiscal year’s results March 31, 2022 40.00 yen 248,274 thousand yen June 9, 2022 Retained earnings Most recent dividend forecast (Announced on Jan. 26, 2022) March 31, 2022 40.00 yen – – – March 31, 2021 28.00 yen 152,028 thousand yen June 11, 2021 Retained earnings Record date Dividends per share Total dividends Effective date Source of dividends 2. Main reasons In order to further return profits to its shareholders, JAST has decided to pay a year-end dividend of 40 yen per share, taking into consideration the results of operations and profit level for the current fiscal year. As a result, the annual dividend will be 40 yen per share. JAST’s Articles of Incorporation stipulate that the Company may pay dividends from surplus by a resolution of the Board of Directors. Reference: Breakdown of annual dividends Record date Current fiscal year’s results (Fiscal year ended March 31, 2022) Previous fiscal year’s results (Fiscal year ended March 31, 2021) 2Q-end – – Dividend per share Year-end 40.00 yen Annual 40.00 yen 28.00 yen 28.00 yen