#EnCorporation

Recorded extraordinary income of 4,449 million yen as gain on sale of affiliate shares in the first quarter of fiscal 2027 and plans to incorporate it into the earnings forecast for the period.

Ms. Yoshiko Kito is scheduled to be appointed as a new outside director (Audit and Supervisory Committee member) effective June 19, 2026. Mr. Kiyokazu Furuta will assume the role of outside director without Audit and Supervisory Committee membership, and Mr. Hajime Sasaki will resign as director and assume an advisory position.

Revised full-year consolidated earnings guidance for the fiscal year ending March 2026: net sales of 535,000 million yen (0.9% increase from previous forecast), operating income of 11,500 million yen (15.0% increase), and net income attributable to owners of parent of 9,000 million yen (25.9% increase).

Mr. Yuji Kageyama will be newly appointed as Outside Director effective June 25, 2026, and Mr. Yasmaru Tokiwa is scheduled to assume the position of Full-time Audit & Supervisory Committee Member. An organizational reform will be implemented with the establishment of the SI Business Promotion Office effective April 1, 2026.

Daihen Corporation resolved to dissolve its consolidated subsidiary Daihen OTC Electrical Machinery (Beijing) Co., Ltd. on March 27, 2026, as part of optimizing production bases.

En Corporation announced the appointment of Takumi Shiomi as Executive Officer and Head of the New Business Development Office, effective April 1, 2026.

Acquired 1,364,900 shares of treasury stock amounting to 2,099,939,400 yen between March 1 and March 24, 2026, and completed the acquisition based on the board resolution dated December 3, 2025.

For the fiscal year ending March 2026, consolidated net sales were revised upward by 1,000 million yen to 180,000 million yen, operating income increased by 800 million yen to 5,400 million yen, and net income attributable to owners of parent increased by 300 million yen to 4,700 million yen. The dividend forecast was also revised upward to 170 yen per...

For the third quarter of the fiscal year ending April 2026, net sales were 282.75 billion yen (4.3% YoY increase), operating income was 16.196 billion yen (2.8% YoY decrease), and net income attributable to owners of parent for the quarter was 11.968 billion yen (4.5% YoY increase).

Changes in directors and executive officers will take effect on April 1, 2026. Director Hiroyuki Sakamoto was promoted to Senior Executive Officer, General Manager of Sales Headquarters, and multiple executive officers were promoted, newly appointed, or retired.

From February 4 to February 28, 2026, the Company acquired 277,400 shares of common stock at a total of 3,255,983,000 yen. The acquisition limit is 300,000 shares and 4 billion yen, with the acquisition period ending March 31.

On March 3, 2026, payment was completed for the 1st unsecured convertible bond with warrants issued by third-party allocation, raising approximately 28 billion yen, with potential shares totaling 18,132,800 shares.