TAKEFUJI CORPORATION   15-1 Nishi-Shinjuku 8-chome,Shinjuku-ku, Tokyo 163-8654 Japan June 29, 2005 For release    Immediately Representative Hikaru Kondo, President Contact Investor Relations Tel: 81-3-3365-8011 Fax: 81-3-3365-8070 Stock Code No. 8564 TYOSE Takefuji announces Dividend Increase for the Interim period ending September 30, 2005 and Dividend Forecast for the period ending March 31, 2006. At the Board of Directors Meeting held on June 29, 2005, Takefuji Corporation resolved to increase the fiscal 2006 first half dividend and at the same time announced its forecast dividend for the second half and the full year. 1.  Reasons for increase Takefuji Corporation recognizes the return of profits to shareholders as a key management policy and maintains a basic policy of providing returns to shareholders. Taking into consideration of recent business environment and our goal of 1 trillion yen in shareholders' equity in visible sight, it was decided to increase interim dividend per share to 115 yen from 50 yen previously and at the same time announced the forecast dividend for second half of 115 yen and total full year to 230 yen. 2.  Details of Dividend Increase and Forecast dividend for the period from April 1, 2005 to March 31, 2006.   First half Dividend Second half Forecast Dividend Per share forecast dividend for the full year Ending March 31, 2006 115 yen 115 yen 230 yen   First half Dividend Second half Dividend Per share dividend for the full year Reference for previous year dividend 50 yen 50 yen 100 yen Back by Takefuji co.