True to nature,the flavor of KAGOME

Japanese

Distribution of Profits

Policy for Earnings Distributions

The Company recognizes that returning profits to shareholders is a critical task of management.
The Company’s shareholder return policy calls for a total return ratio of 40% based on consolidated performance metrics during the
four-year Mid-Term Management Plan which spanned from 2022 to 2025. It also stated that the Company was to provide a stable annual cash dividend of at least 38 yen per share.
The Company will offer a dividend of 47 yen per share. On top of this, we will add a commemorative dividend of 10 yen per share to commemorate our 125th anniversary of founding, bringing the total dividend to 57 yen per share.
The Company plan to increase the ordinary dividend by 1 yen from the 47 yen for the fiscal year ended December 31, 2024 to 48 yen per share.

Dividend per share

2021/12

2022/12

2023/12

2024/12

2025/12

Interim

-

-

-

-

-

Year end

37.00

38.00

41.00

Ordinary dividend 47.00
commemorative dividend 10.00

48.00
(Forecasts)

Full year

37.00

38.00

41.00

Ordinary dividend 47.00
commemorative dividend 10.00

48.00
(Forecasts)

Payout ratio

2021/12

2022/12

2023/12

2024/12

2025/12

Payout ratio

33.8

36.2

33.8

20.5

32.1
(Forecasts)

Shareholder Benefits

Starting in 2019, qualified shareholders who have owned Kagome shares continuously for at least six months receive a collection of Kagome products once every year.
Click here for more information about shareholder benefits.

Purchases of treasury shares in 2024

(1) Purchases authorized by shareholder resolutions

None

(2) Purchases authorized by Board of Directors resolutions

None

(3) Purchases for other reasons

Number of shares

Value (million yen)

751

2

(4) Use of treasury shares and ownership of treasury shares

Number of shares

Value (million yen)

Stock sold/distributed to
third parties

7,500,000

23,154

Stock canceled

480,000

1,300

Stock involving mergers,
exchanges of shares and divestitures

-

-

Others
(exercise of stock options)

13,500

36

Treasury shares held

129,492

-