#BroncoBillyCoLtd

At the 44th Annual General Meeting of Shareholders held on March 26, 2026, four directors and five directors serving as Audit and Supervisory Committee members were appointed and assumed their positions as proposed.

For the fiscal year ending December 2025, consolidated net sales amounted to 30,219 million yen (13.5% year-over-year increase), operating income was 2,930 million yen (15.8% year-over-year increase), and net income attributable to owners of parent was 1,969 million yen (14.8% year-over-year increase).

For the fiscal year ending December 2025, consolidated net sales reached 30,219 million yen (YoY +13.5%), operating income was 2,930 million yen (YoY +15.8%), and net income attributable to owners of parent was 1,969 million yen (YoY +14.8%), achieving revenue and profit growth.

The year-end dividend as of December 31, 2025, has been set at 15 yen per share (ordinary dividend 13 yen + commemorative dividend 2 yen). The total dividend amount is 223 million yen, with an effective date of March 9, 2026.