#DaitronCoLtd

Scheduled to dispose of 5,900 treasury shares at ¥2,866 per share, totaling ¥16,909,400, under the performance-linked stock compensation plan on May 29, 2026.

For the fiscal year ending December 2025, consolidated net sales reached 103,142 million yen (10.3% YoY increase), operating income was 7,010 million yen (13.1% YoY increase), and net income attributable to owners of parent was 4,923 million yen (12.4% YoY increase), alongside a stock split.

Daitron Co., Ltd. conducted a Board of Directors effectiveness evaluation in December 2025 and determined that effectiveness was appropriately ensured. Enhancing discussions on the succession plan was identified as a future challenge.