#CEC_Corporation

The Company has finalized the issuance terms for 96 stock compensation-type stock options (equivalent to 9,600 common shares) resolved on March 6, 2026, to be granted to six recipients, with a subscription price of 119,400 yen per option.

For the consolidated fiscal year ending January 2026, net sales were 65,882 million yen (17.2% YoY increase), operating income was 7,338 million yen (9.6% YoY increase), net income attributable to owners of the parent was 5,201 million yen (28.8% YoY increase), and the annual dividend is planned at 70 yen per share (15 yen YoY increase).

CEC Corporation plans to allocate a total of 96 stock compensation-type stock options (subscription rights to shares) to six directors who are not audit and supervisory committee members on March 23, 2026.

On January 16, 2026, CEC Corporation completed the cancellation of 891,400 shares of treasury stock, representing 2.47% of the total issued shares. After cancellation, the total number of issued shares is 35,168,200 shares.