#Ebara

There were reports that all shares of our equity-method affiliate, Suing Corporation, will be acquired for over 90 billion yen, but the announcement is not from our company and negotiations are ongoing.

Scheduled disposal of 46,104 shares of treasury stock as restricted stock compensation at ¥5,087 per share, totaling ¥234,531,048 on May 13, 2026.

From March 1 to March 31, 2026, the Company acquired 89,600 shares of its common stock at a total acquisition cost of 232,576,394 yen. The cumulative number of shares acquired is 111,400 shares, with a total acquisition cost of 294,957,991 yen.

No share buyback was conducted during the period from March 1, 2026 to March 31, 2026; the number of shares acquired was 0 shares, and the acquisition cost was 0 yen.

From February 10 to February 28, 2026, Ebara Jitsugyo Co., Ltd. acquired 21,800 of its common shares for a total of 62,381,597 yen.

No treasury stock acquisition was conducted during the period from February 16 to February 28, 2026; the number of shares acquired was 0 shares and the acquisition value was 0 yen.

The Board of Directors resolved to oppose all three shareholder proposals (revision of compensation amount under the restricted stock compensation plan, share buyback, and amendment of the articles of incorporation to increase the number of outside directors) and provided detailed reasons for opposition.

Resolved the director candidates to be submitted at the Annual General Meeting of Shareholders scheduled for March 24, 2026. Selected five candidates for reappointment including Hisashi Suzuki and one new candidate, Atsuko Sakamoto.

Personnel changes for Executive Officers and Department Heads effective March 24, 2026. Mainly position changes within the Environmental Systems Metropolitan Tokyo and West Japan Headquarters and East Japan Headquarters.

A dividend of 60 yen per share and a total dividend of 721 million yen were decided with the record date of December 31, 2025. The previous period's results were 47.50 yen per share and a total dividend of 566 million yen.

For the fiscal year ending December 2025, consolidated net sales amounted to 41,211 million yen (9.9% increase YoY), operating income was 6,121 million yen (44.0% increase YoY), and net income attributable to owners of parent was 4,384 million yen (38.8% increase YoY).

For the fiscal year ending December 2025, net sales reached 41.21 billion yen (9.9% YoY increase), operating income was 6.12 billion yen (44.0% YoY increase), and net income attributable to owners of parent was 4.38 billion yen (38.8% YoY increase), all marking record highs.