Shareholder Memo

Fiscal Year

March 1 to end of February

Vesting date to vote at annual Shareholders'meeting

End of February

Vesting date to receive a year-end dividend

End of February

Annual Shareholders' Meeting

During May each year

Transfer agent

Mitsubishi UFJ Trust and Banking Corporation

Account Management Institution for Special Account

Mitsubishi UFJ Trust and Banking Corporation

Address of the agent

ポーカーテキサスホールデム Transfer Agency Department
Mitsubishi UFJ Trust and Banking Corporation
TEL 0120-232-711 (Toll Free)

Stock Exchange Listings

Tokyo Stock Exchange, Inc. Prime Market (Japan)

Method of announcement

Announcements are made electronically. However, when announcements cannot be made electronically for any reason, they are printed in the Nihon Keizai Shimbun
http://www.onward-hd.co.jp/

Number of shares outstanding

141,921,669 (As of February 28, 2026)

Number of shareholders

82,791(As of February 28, 2026)

Trends in the Company's Stock Price

High and Low Stock Prices for the Past Five Years

Fiscal year

02/21

02/22

02/23

02/24

02/25

02/26

Closing of accounts

End of Feb.
2021

End of Feb.
2022

End of Feb.
2023

End of Feb.
2024

End of Feb.
2025

End of Feb.
2026

High for the year (¥)

544

394

348

584

680

842

Low for the year (¥)

185

253

223

328

440

492

Dividend

Dividend policy

Dividend transition

Dividends per ポーカーテキサスホールデム

2027/2 Dividend
Interim dividend 16 yen
Year-end dividend 17 yen(Forecast)

Payout Ratio