#Hanwa

Public announcement of ordinary share buyback based on the board of directors meeting on May 12, 2026. The total number of shares acquired is 664,100 shares, total acquisition amount is 1,139,216,900 yen (based on trade date), acquisition period is June 1, 2026 to June 30, 2026, method of acquisition is market purchase. Upper limit is 4,000,000 shares (1.89% of issued...

Hanwa Co., Ltd. will carry out a simplified absorption-type company split with its wholly-owned subsidiary HKG Trading as the split company on June 30, 2026, aiming to enhance group synergies.

As of March 25, 2026, SAN DIEGO VISTA STEEL SERVICE CORP. was changed from a non-consolidated subsidiary to a consolidated subsidiary. Capital stock is 39,200 thousand USD with a 100% ownership stake by the Company.

Acquired 187,800 common shares for a total of ¥1,595,246,000 during the period from February 1 to February 24, 2026, concluding the treasury stock acquisition.

For the third quarter of the fiscal year ending March 2026, net sales increased 2.4% year-over-year to 1,965.480 billion yen, operating income decreased 12.5% to 41.472 billion yen, and net income attributable to owners of parent decreased 19.3% to 25.669 billion yen.

Ordinary income for the third quarter of FY2025 was 36.4 billion yen (down year-over-year), with a full-year forecast of 55.0 billion yen and a progress rate of 66%. By segment, the steel business posted profit growth, while the energy and living materials business saw a decline in profits.

From January 1 to January 31, 2026, 187,600 shares of common stock were acquired for 1,454,436,000 yen, bringing the total acquired shares to 471,700 and the total acquisition amount to 3,404,617,000 yen.

Hanwa Co., Ltd. resolved that Mr. Hiromasa Yamamoto, Representative Director and Executive Vice President, will resign on March 31, 2026, and will assume the position of Executive Vice President without representative authority from April 1, 2026.

Acquired 137,400 shares of treasury stock totaling 967,798,000 yen from December 1 to December 31, 2025. Cumulative acquisition reached 284,100 shares totaling 1,950,181,000 yen.