#ComsysHoldings

The subsidiary Hokuriku Denki Construction Co., Ltd. will change its name to Hokwanex Co., Ltd. The new name is HOKUWANEX Co., Ltd., planned for October 1, 2026. The reporting segment name is also planned to change from the 3rd quarter of the fiscal year ending March 2027.

For the first quarter accumulated, net sales were 139.3 billion yen, order backlog was 194.1 billion yen, operating income was 9.9 billion yen, ordinary income was 10.5 billion yen, and net income attributable to owners of the parent was 8.5 billion yen. Progress toward the full-year plan by order backlog was about 27%, by net sales about 20.3%, and by...

The purchase period is 2026/7/1–2026/7/31, shares purchased: 511,100 shares, total purchase amount: 2,710,735,700 yen. The targeted shares are the company's ordinary shares, and the purchase method is market purchases (TSE). The framework such as the total cap and total amount were decided at the 2026/5/12 Board of Directors meeting.

Purchase period: 2026/6/1 - 2026/6/30; number of shares purchased: 357,800 shares; total purchase amount: JPY 1,930,288,000. As related information, in the board of directors resolution dated 2026/5/12, upper limits of 2,750,000 shares and JPY 11,000,000,000 were set, with cumulative totals of 655,500 shares purchased and JPY 3,548,515,200.

Comsys Holdings will dispose of 62,817 shares of treasury stock at 5,350 yen per share on July 24, 2026, raising approximately 3.36 billion yen. This is part of a stock compensation system aimed at increasing shareholder value and incentivizing executives.

Comsys Holdings conducted a market purchase of 297,700 shares of treasury stock from May 13 to May 31, 2026, at a total cost of 1,618,227,200 yen, implementing a dilution prevention measure covering approximately 0.11％ of the maximum of 2,750,000 shares.

Comsys Holdings achieved sales of ¥630.6 billion (up 2.6% YoY) and net profit of ¥3.63 billion (up 20.7% YoY) for the fiscal year ending March 2026. The company expanded its telecommunications infrastructure and IT solutions businesses while improving profitability.

Comsys Holdings announced its opposition to a shareholder proposal for the appointment of one outside director who is not an Audit & Supervisory Committee Member at the upcoming 23rd General Shareholders Meeting in June 2026. The Board of Directors is aiming to strengthen governance and improve management oversight by increasing the proportion of independent outside directors to a majority and...

Comsys Holdings Corporation has decided to review the composition of the Board of Directors, increase the ratio of outside directors to a majority, and appoint the Chairman of the Board and the Chairperson of the Nomination and Compensation Advisory Committee to strengthen corporate governance.

Comsys Holdings has decided to acquire up to 2.75 million shares (limit of 11 billion yen) through market purchases to improve capital efficiency and enhance shareholder returns.

Comsys Holdings announced an increase in the year-end dividend for the fiscal year ending March 2026 from 60 yen to 70 yen, with the expected total annual dividend reaching 130 yen. The increase is driven by improved financial performance, with a total payout ratio targeting 70%.

On March 31, 2026, 15,000,000 shares of treasury stock (11.27% of total outstanding shares) were cancelled, resulting in 118,000,000 shares outstanding after the cancellation.