#CanonElectronicsInc

Canon Electronics plans to delist from the Tokyo Stock Exchange Prime Market on April 21, 2026. Through a share consolidation, the number of shares will be reduced from 40,901,811 shares to 6 shares, resulting in Canon Inc., the tender offeror, becoming the sole shareholder.

Canon Electronics Inc. plans to cancel 1,304,729 shares of treasury stock on April 22, 2026. The cancellation is subject to approval of the share consolidation proposal at the shareholders' meeting.

Recorded a special loss of 6,753 million yen due to impairment loss on affiliated company shares in the individual financial statements for the fiscal year ending December 2025. No impact on consolidated financial results.

For the fiscal year ending December 2025, the individual financial results recorded net sales of JPY 81,267 million (4.4% increase YoY), ordinary income of JPY 6,075 million (16.5% decrease YoY), and net income attributable to owners of parent of △JPY 2,558 million (148.5% decrease YoY).

For the fiscal year ending December 2025, consolidated net sales were 104.4021 billion yen (3.7% YoY increase), operating income was 8.980 billion yen (13.6% YoY decrease), and net income attributable to owners of parent was 6.503 billion yen (15.1% YoY decrease).

Canon Inc. acquired 13,470,819 shares of Canon Electronics Inc. at 3,650 yen per share, raising its voting rights ownership ratio from 55.01% to 87.94% (ended on 2026-01-19).

The record date for the extraordinary general meeting of shareholders is set as January 27, 2026. This measure is to prepare for the post-tender offer shareholder restructuring by Canon Inc. after the completion of its tender offer for the Company’s shares.