#IRinformation

Our related company, Taiyo Koko Co., Ltd., owns 23.65% of our voting rights. Although the representative director and a director of Taiyo Koko concurrently serve as our directors and auditor, there are no constraints on our business activities.

The National Federation of Agricultural Cooperative Associations holds 22.1% of our voting rights, with transaction amounts of product sales at 26,594 million yen and raw material purchases at 4,353 million yen.

Recorded a special loss of 5.216 billion yen related to system failure response costs due to a ransomware attack, withdrew the full-year consolidated earnings forecast for the fiscal year ending May 2026, declared no interim dividend, and left the year-end dividend undecided.

For the borrowing of 692 million yen on September 30, 2019, the borrowing interest rate applicable from January 25 to March 24, 2026, has been determined at an annual rate of 0.72600%.

The Company plans to additionally acquire common shares equivalent to 150 million yen on the market from January 20 to 23, 2026, based on the stock compensation system.

In the consolidated fiscal year ending November 2025, derivative valuation gains of 1,892 million yen related to currency forward contracts were recorded as non-operating income. The consolidated dividend payout ratio target remains above 40%, maintaining dividends at least at the previous term’s level.

SanBio Inc. plans to allocate a total of 75,000 subscription rights to shares to 3 employees on January 27, 2026. The exercise period is until January 8, 2036.