Notice Regarding the Status of Treasury Stock Acquisition
(Based on the Provisions of Article 165, Paragraph 2 of the Companies Act)
Acquired 23,300 shares of treasury stock for 178,590,000 yen during April 1 to April 30, 2026. Cumulative acquisition volume is 144,500 shares with an acquisition cost of 1,069,179,000 yen.
Financial Summary for Q1 Fiscal Year Ending December 2026 [Japanese GAAP] (Consolidated)
For Q1 of the fiscal year ending December 2026, net sales were ¥11,386 million (16.0% YoY increase), operating income was ¥2,306 million (27.8% YoY increase), and net income attributable to owners of parent was ¥1,653 million (41.1% YoY increase).
Notice of Personnel Changes
Effective July 1, 2026, multiple personnel changes were implemented including a change in responsibilities for Executive Director and Senior Managing Officer Yasunao Takano, appointment of Masayuki Yamabe as Executive Officer, and a new president at HIOKI USA CORPORATION.
Notice on Completion of Payment for Disposal of Treasury Stock under Post-Grant Performance-Linked Stock Compensation Plan
On April 3, 2026, HIOKI E.E. Corporation disposed of 10,415 treasury shares at 7,550 yen per share, totaling 78,633,250 yen, to four directors, completing the payment procedures.
Notice of Completion of Payment for Disposal of Treasury Stock as Restricted Stock Compensation
On April 3, 2026, Hioki E.E. Corporation disposed of 952 shares of treasury stock (total value 7,187,600 yen) to two corporate auditors as restricted stock compensation and completed the payment procedures.
Notice Regarding the Status of Treasury Stock Acquisition
(Treasury Stock Acquisition Based on Provisions of Article 165, Paragraph 2 of the Companies Act)
Acquired 76,700 shares of treasury stock via market purchase from March 1 to March 31, 2026, with a total acquisition cost of 573,996,000 yen. The cumulative acquired shares total 121,200 shares, with a cumulative acquisition cost of 890,589,000 yen.
Notice Concerning Disposal of Treasury Stock Based on Post-Grant Performance-Linked Stock Compensation System
Resolved to dispose of 10,415 treasury shares to 4 directors at 7,550 yen per share for a total of 78,633,250 yen on April 3, 2026.
Notice Regarding Disposal of Treasury Stock as Restricted Stock Compensation
On April 3, 2026, it was resolved to dispose of 952 shares of treasury stock to two audit & supervisory board members as restricted stock compensation at 7,550 yen per share, totaling 7,187,600 yen.
Notice Regarding Treasury Stock Acquisition Status
(Based on the Provisions of Article 165, Paragraph 2 of the Companies Act)
Acquired 44,500 shares of treasury stock worth 316,593,000 yen from February 10 to February 28, 2026. The upper limit is 300,000 shares and 1.5 billion yen with the acquisition period until May 31.
Notification on the Resolution Concerning Matters Related to the Acquisition of Treasury Stock
(Acquisition of Treasury Stock Based on the Provisions of Article 165, Paragraph 2 of the Companies Act)
Hioki E.E. Corporation has decided to acquire treasury stock of up to 300,000 shares (2.22% of the total number of issued shares) with an aggregate purchase price of up to 1.5 billion yen from February 10, 2026 to May 31, 2026.
Summary of the Board of Directors Effectiveness Evaluation Results and Efforts to Enhance Effectiveness
HIOKI E.E. Corporation has announced the results of the board of directors effectiveness evaluation for the fiscal year ending December 2025. The company continues improvements in proposal management and document provision, and plans to discuss shareholder and investor relations as well as compliance enhancement in the fiscal year ending December 2026.
Policy and Approach Regarding Reduction of Trading Unit
The Company recognizes that lowering the trading unit is effective in revitalizing the stock market and plans to carefully consider this at the Board of Directors meeting. Specific measures and timing are undecided.
