#ErexCoLtd

Erex announced its mid-term management plan for 2027 to 2029, planning to expand its battery storage and aggregation business, strengthen domestic and international biomass power generation, and grow overseas power generation operations.

Erex Co., Ltd. has formulated a medium-term management plan for 2027 to 2029, targeting net sales of 208.3 billion yen, ordinary income of 14 billion yen, and net income of 9.5 billion yen.

Revised the year-end dividend forecast for the fiscal year ending March 2026 from 11 yen per share to 22 yen. The total dividend forecast was also increased from 11 yen to 22 yen, strengthening shareholder returns.

For the third quarter of the fiscal year ending March 2026, consolidated net sales were JPY 127,979 million (Year-over-Year +1.1%), operating income was JPY 4,655 million (Year-over-Year △41.9%), and quarterly net income attributable to owners of the parent was JPY 3,736 million (Year-over-Year △15.4%).

A new shareholder benefit program will be introduced for shareholders holding 300 shares or more listed in the shareholder register as of the end of March and September 2026, awarding up to 35,000 shareholder benefit points.