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Notice Concerning Dividend for the Fiscal Year Ended March 31, 2009

Benesse Holdings, Inc.

Release Date : 2009/05/08

Benesse Corporation today announced that its Board of Directors, meeting today, has decided to pay a year-end dividend for the fiscal year ended March 31, 2009 as follows:

The Year-end Dividend for the fiscal year ended March 31, 2009

Date of Record: March 31, 2009
Year-end Ordinary Dividend per Share: 45 yen
Total amount of Dividend: 4,450 million yen
Effective Date: June 29, 2009

(Forecast in April 30, 2008)
Date of Record: March 31, 2009
Year-end Ordinary Dividend per Share: 45 yen
Total amount of Dividend:-
Effective Date:-

Date of Record: March 31, 2008
Year-end Ordinary Dividend per Share: 45 yen
Total amount of Dividend: 4,582 million yen
Effective Date: June 23, 2008