Corporate Events

KAMEI CORPORATION (the "Company") hereby announces that its subsidiaries, Kamei Vietnam Joint Stock Company (the "KVJ"), Phu & Em Trading Service Co. Ltd., Dai Minh Service And Trading Co. Ltd. and Bao Chau International Distribution Co. Ltd. (collectively, the "KVJ Group"), which are engaged in the wine import and wholesale business in the Socialist Republic of Vietnam, will discontinue operations on August 31, 2026 and commence liquidation proceedings. The Company and its subsidiaries (collectively, the "Group") currently operates across eight business segments: Energy Business, Food Business, Construction Business, Automotive Business, Overseas/Trade Business, Pet Business, Pharmacy Business and Other Businesses. Since the acquisition of shares in KVJ in 2020, the KVJ Group has worked to enhance synergies across the Group and expand the Overseas/Trade Business segment. However, as part of a review of its business portfolio, the Company has decided to liquidate the four subsidiaries comprising the KVJ Group. The impact of this matter on the Company's forecast of consolidated financial results for the fiscal year ending March 2027 is immaterial.

Kamei Corporation revised dividend guidance for the second quarter-end and full fiscal year ending March 31, 2027. For the second quarter-end, the company now expects to pay dividend of JPY 68.00 per share against previous guidance of JPY 65.00 per share a year ago. For the year, the company now expects to pay dividend of JPY 68.00 per share against previous guidance of JPY 65.00 per share a year ago. Reason for revision to dividend forecasts: The Company regards the return of profits to shareholders as one of its important management policies. Its basic policy is to continue to pay progressive dividends, taking into account business performance and dividend payout ratio, while striving to strengthen its financial position and maintain appropriate internal reserves in order to continue its development supported by a sound management foundation. In addition to the above basic policy, as a result of comprehensive consideration of the "Long-Term Management Policy" revised in May 2026 and revisions to the earnings forecast, the Company has revised its latest interim dividend forecast upward by three yen to JPY 68 per share and its latest year-end dividend forecast upward by three yen to JPY 68 per share. As a result, the annual dividend is planned to increase by six yen to JPY 136 per share, marking the 12th consecutive fiscal year of dividend increases.

Kamei Corporation revised consolidated earnings guidance for the first half ending September 30, 2026 and full fiscal year ending March 31, 2027. For the first half, the company now expects net sales of JPY 283,130 million, operating profit of JPY 9,520 million, Interim profit attributable to owners of parent of JPY 6,480 million and Basic earnings per share for the interim period of JPY 211.77 against previous guidance of net sales of JPY 278,200 million, operating profit of JPY 7,180 million, Interim profit attributable to owners of parent of JPY 4,780 million and Basic earnings per share for the interim period of JPY 156.21. For the full year, the company now expects net sales of JPY 624,910 million, operating profit of JPY 17,890 million, profit attributable to owners of parent of JPY 12,050 million and Basic earnings per share of JPY 393.80 against previous guidance of net sales of JPY 615,000 million, operating profit of JPY 15,700 million, profit attributable to owners of parent of JPY 11,000 million and Basic earnings per share of JPY 359.48. Reason for revision: Against the initial forecast, operating profit, ordinary profit and profit attributable to owners of parent are expected to exceed the previous forecast as a result of efforts to ensure a stable supply of petroleum products and implementation of appropriate cost pass-through amid rising crude oil prices due to supply uncertainty caused by the intensifying situation in the Middle East.

Kamei Corporation, Board Meeting, Aug 06, 2026. Agenda: To consider Concerning Revision to Consolidated Earnings Forecast and Dividend Forecast (Dividend Increase).

Kamei Corporation, Board Meeting, Jul 24, 2026. Agenda: To Notice Concerning Disposal of Treasury Shares as Restricted Stock Compensation.

Kamei Corporation, ¥ 68.0, Cash Dividend, Sep-29-2026

Kamei Corporation announced that they will report Q1, 2027 results on Aug 06, 2026

Kamei Corporation proposes Dividend for the Year Ending March 31, 2026. For the year, the company proposed dividend of JPY 65.00 per share compared to previous announced dividend of JPY 45.00 per share. Total amount of dividends is JPY 1,988 million, Effective Date; June 29, 2026, Source of dividends; Retained earnings The Company considers the return of profits to shareholders to be an important management issue. Its basic policy is to continue to pay progressive dividends, taking into account its business performance and dividend payout ratio, while striving to strengthen its financial position and maintain appropriate internal reserves in order to develop into the future supported by a sound management foundation. With respect to the year-end dividends for the fiscal year under review, the Company has comprehensively taken into consideration the shareholder return policy in the "Long-Term Management Policy" and its overall business performance for the fiscal year under review, as well as the above basic policy, and decided to pay a year-end dividend of JPY 65 per share, an increase of JPY 20 from the previous fiscal year. As a result, the annual dividend, including an interim dividend of JPY 50 per share, will be JPY 115 per share, marking the 11th consecutive year of dividend increases. This matter will be proposed at the 113th Annual General Meeting of Shareholders of the Company to be held on June 26, 2026. With respect to the annual dividends for the fiscal year that follows, given a further improved dividend payout ratio and its earnings forecasts, the Company expects an annual dividend of JPY 130 per share (including an interim dividend of JPY 65). Record date is March 31, 2026.

Kamei Corporation, Board Meeting, May 25, 2026. Agenda: To consider and approve to pay dividends of surplus with a record date of March 31, 2026.

Kamei Corporation, Annual General Meeting, Jun 26, 2026.

Kamei Corporation, Board Meeting, May 14, 2026. Agenda: To revise (increase) the year-end dividend forecast for the fiscal year ended 31, March 2026.

Kamei Corporation announced that they will report fiscal year 2026 results on May 14, 2026

Kamei Corporation, Board Meeting, Mar 23, 2026. Agenda: To consider Introduction of Shareholder Benefit Plan.

Kamei Corporation announced that it has resolved, at a meeting of the Board of Directors held on February 10, 2026, to revise (increase) the year-end dividend forecast for the fiscal year ending March 31, 2026 as follows. The company now expects to pay year end dividend of JPY 55.00 per share compared to previous guidance of JPY 50.00 per share paid a year ago. Reason for revision to dividend forecast: The company regards the return of profits to its shareholders as one of its important management policies. The company's basic policy is to continue to deliver progressive dividend payments, taking into account its business performance and dividend payout ratio, while striving to strengthen its financial position and maintain appropriate internal reserves in order to develop under a sound management foundation in the future. The year-end dividend forecast for the current fiscal year has been revised to JPY 55 per share, an increase of JPY 5 from the initial year-end dividend forecast, as a result of comprehensive consideration of the shareholder return policy in the "Long-term Management Policy" updated in May 2025 and the business performance for the current fiscal year, in addition to the above basic policy. As a result, the annual dividends, including the interim dividend of JPY 50 per share, will be JPY 105 per share, marking the 11th consecutive year of dividend increases.

Kamei Corporation reported earnings results for the nine months ended December 31, 2025. For the nine months, the company reported sales was JPY 421,777 million compared to JPY 408,684 million a year ago. Net income was JPY 7,336 million compared to JPY 7,113 million a year ago. Basic earnings per share from continuing operations was JPY 239.77 compared to JPY 215.07 a year ago.

Kamei Corporation, Board Meeting, Feb 10, 2026. Agenda: To consider to revise (increase) the year-end dividend forecast for the fiscal year ending March 31, 2026.

Kamei Corporation expected to report Fiscal Year 2026 results on May 18, 2026. This event was calculated by S&P Global (Created on May 11, 2026).

Kamei Corporation announced that they will report Q3, 2026 results on Feb 10, 2026

Kamei Corporation announced dividend for the second quarter-end of the fiscal year ending March 31, 2026. For the period, the company announced dividend of JPY 50.00 per share against JPY 28.00 per share a year ago. Scheduled date to commence dividend payments: December 11, 2025.

Kamei Corporation, ¥ 55.0, Cash Dividend, Mar-30-2026

Kamei Corporation expected to report Q3 2026 results on February 6, 2026. This event was calculated by S&P Global (Created on January 11, 2026).