JINS : Notice of Payment of Dividend(Interim Dividend)

April 8, 2022

Company name:

JINS HOLDINGS Inc.

Representative:

(Code number: 3046, TSE Prime Market) Hitoshi Tanaka, CEO and Representative Director

Contact:

Phone:

Mikiya Yamawaki, Executive Officer and General Manager, Investor Relations Division [phone]

Notice of Payment of Dividend (Interim Dividend)

JINS HOLDINGS Inc. (the "Company") announces that at a Board of Directors meeting held on April 8, 2022, a resolution was passed to pay an interim dividend with a record date of February 28, 2022, as follows.

1. Details of dividend

Decided amount	Latest dividend forecast (Announced on January 14, 2022)	Results for the previous period (Interim dividend for the fiscal year ended August 31, 2021)
Record date	February 28, 2022	Same as left	February 28, 2021
Per share amount	¥17.00	Same as left	¥25.00
Total amount	¥396 million	－	¥583 million
Effective date	May 13, 2022	－	May 14, 2021
Source of dividends	Retained earnings	－	Retained earnings

2. Reason

Recognizing that a mid- to long-term increase of shareholder value is its most important mandate, the Company aims for a consolidated dividend payout ratio of 30%, with a basic policy to maintain sufficient retained earnings for supporting future business development as well as to provide continuous and stable dividend payouts for its shareholders.

Under this policy, the Company has resolved to pay an interim dividend of ¥17 per share for the fiscal year ending August 31, 2022, the same amount as in the latest forecast.

(Reference) Breakdown of annual dividend

Per share amount
Record date	2nd quarter-end	Year-end	Total
Forecast	¥37.00	¥54.00
Results for the current period (Fiscal year ending August 31, 2022)	¥17.00
Results for the previous period (Fiscal year ended August 31, 2021)	¥25.00	¥20.00	¥45.00