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SHIKOKU ELECTRIC POWER CO.,INC.

Dividend PolicyDividend Policy

Paying stable dividends is SEPCO’s basic policy for returns to shareholders, which are decided in light of comprehensive consideration of business results, financial position, and medium-to-long-term business conditions. Further, stipulations in SEPCO’s articles of incorporation enable the payment of interim cash dividends pursuant to Article 454, Paragraph 5 of Japan’s Companies Act, and SEPCO’s basic policy is to pay two cash dividends a year, an interim dividend and a year-end dividend. The interim dividend is set by the Board of Directors, while the final year-end dividend is set by the general meeting of stockholders.