#HOYACorporation

For the fiscal year ending March 2026, consolidated revenue increased 9.4% to JPY 947,749 million, profit before tax rose 26.0% to JPY 327,668 million, and net income attributable to owners of parent increased 25.2% to JPY 253,085 million. The number of shares outstanding at the end of the period was 338,414,320 shares, with an annual dividend forecast of JPY 295...

The Company recognizes the reduction of the trading unit as an important measure to revitalize the stock market and is carefully considering it based on stock price and market trends; specific measures and timing are undecided.

In March 2026, HOYA Corporation acquired 1,297,600 shares of its treasury stock for approximately 35,979,659,000 yen, bringing the cumulative number of shares acquired to 2,600,800 shares and the total acquisition cost to approximately 71,948,014,500 yen.

The effective date of the company split for the endoscopy business has been changed from May 1, 2026 to August 1, 2026. The change is due to delays in administrative procedures, with no impact on consolidated financial results.

From February 2 to February 28, 2026, HOYA Corporation acquired 1,303,200 shares of treasury stock for approximately 35,971,424,500 yen.

The Company has decided to participate as an auxiliary defendant in the shareholder derivative lawsuit and will appropriately counter the plaintiff shareholders' claims as they are judged to be unfounded.

A shareholder has filed a shareholder derivative lawsuit claiming damages of 23.624 billion yen related to illegal treasury stock acquisition against a total of seven individuals, including one former director and representative executive officer, five former outside directors, and one current director and representative executive officer.

HOYA Corporation resolved to acquire up to 5 million shares of treasury stock (1.48% of the total issued shares) through market purchases with a total amount of up to 100 billion yen from February 2, 2026, to July 17, 2026, followed by cancellation.

FY25 Q3 revenue reached 244.7 billion yen (YoY +11%, CC +8%), and pre-tax profit was 110.8 billion yen (YoY +70%, CC +68%), both achieving record highs.

For the third quarter of the fiscal year ending March 2026, revenue amounted to 699,619 million yen (a 7.8% increase YoY), and net income attributable to owners of the parent for the quarter was 198,865 million yen (a 32.1% increase YoY), achieving significant profit growth.

HOYA Corporation has announced plans to cancel 4,708,300 shares of treasury stock on January 9, 2026, aimed at improving capital efficiency and enhancing shareholder returns.

From August 22 to August 31, 2025, HOYA Corporation acquired 459,600 shares of common stock for approximately 8,818,475,500 yen.