#BrainPadInc

BrainPad Inc. will consolidate 2,787,398 shares into one share on March 19, 2026, reducing the total number of issued shares from 20,832,201 shares to 7 shares, and abolishing the designation of number of shares per trading unit. The listing is scheduled to be delisted on March 17, 2026.

On March 19, 2026, 2,787,398 shares will be consolidated into one share, reducing the number of outstanding shares from approximately 20,832,201 shares to 7 shares. As a result, delisting from the Tokyo Stock Exchange Prime Market is scheduled for March 17, 2026.

BrainPad Inc. announced the cancellation of 1,468,388 shares of treasury stock (6.58% of the total outstanding shares) scheduled for March 18, 2026.

Three director candidates to be proposed at the extraordinary shareholders’ meeting scheduled for February 26, 2026, have been appointed. All are new appointments aimed at promoting the business integration following the tender offer by Fujitsu Limited.

Due to the recording of an extraordinary loss of 716 million yen related to share buyback expenses, the net income attributable to owners of parent forecast for the fiscal year ending June 2026 has been revised downward by 56.5%, from 1,150 million yen to 500 million yen.

As of December 31, 2025, the number of shares owned by The Master Trust Bank of Japan, Ltd. (Trust Account), a major shareholder, decreased from 2,503,700 shares to 706,600 shares, reducing their voting rights ratio from 11.97% to 3.38%.