#FPPartnerCoLtd

On February 27, 2026, appointments of directors and auditors and the selection of the Representative Director and President were conducted. Including newly appointed outside directors and auditors, a fundamental overhaul of the executive structure was undertaken to strengthen governance.

Resolved on March 25, 2026, to dispose of 10,374 shares of treasury stock at 2,371 yen per share, totaling 24,596,754 yen, as restricted stock compensation to four directors.

On March 25, 2026, 132,392 shares of treasury stock will be disposed of as restricted stock compensation to 368 executive officers and employees at a price of 2,371 yen per share, totaling 313,901,432 yen.

The company's Representative Director and President Tsutomu Kuroki is the controlling shareholder, and 6,579 treasury shares are scheduled to be allocated to him as part of the Restricted Stock Compensation Plan. Payment is scheduled for 2026-03-25.

The acquisition of 301,500 common shares with a total acquisition cost of 699,991,900 yen was completed between January 15 and January 28, 2026.

At the 16th Annual General Meeting of Shareholders scheduled for February 27, 2026, the appointment of 8 director candidates (including 2 new appointments) and 1 auditor candidate will be resolved. Several directors are scheduled to retire.

The year-end dividend for the fiscal year ending November 2025 is 47 yen per share, total dividends amounting to 1,092 million yen, with an annual dividend of 94 yen, representing a 2 yen increase from the previous period, maintaining a payout ratio of approximately 45%.

In the full-year financial results for the fiscal year ending November 2025, strong sales of protection-type products and cost reductions led to operating income exceeding the revised forecast, with an expected revenue increase of approximately 4 billion yen.

Partial change in use of funds procured at the September 2022 listing. Customer Data Platform construction costs decreased, and surplus funds of approximately 67,320,000 JPY were allocated to contract acquisition funds to drive growth strategy.

From the record date of May 31, 2026, the shareholder benefit items will be changed from QUO Cards worth 3,000 yen to Digital Gifts® worth 3,000 yen.

For the fiscal year ending November 2025, net sales were JPY 32,104,060 thousand (down 9.9% YoY), operating income was JPY 2,984,185 thousand (down 44.0% YoY), and net income attributable to owners of parent was JPY 2,042,386 thousand (down 47.7% YoY).

FP Partner Co., Ltd. plans to relocate its headquarters to 1-1-8 Asakusabashi, Taito-ku, Tokyo on March 16, 2026, and will change the registered office location in its Articles of Incorporation accordingly. Relocation costs are incorporated in the earnings forecast for the fiscal year ending November 2026.