#JBCCHoldings

Conducted a share buyback of 464,000 shares totaling 640,863,300 yen from February 1 to February 28, 2026.

Resolution on director candidates to be submitted to the 62nd Annual General Meeting of Shareholders scheduled for June 19, 2026. Ms. Yuko Chiyoda is scheduled to be appointed as a new Outside Director (Audit and Supervisory Committee member).

Executive changes for JBCC Holdings and group companies effective April 1, 2026, including change of President and new appointments and retirements of executive officers.

Announced the acquisition of 432,500 shares of the Company's common stock for 698,848,900 yen from January 1 to January 31, 2026.

For the third quarter of fiscal 2026, net sales were JPY 56,470 million (up 7.8% YoY), operating income was JPY 5,434 million (up 15.5% YoY), and net income attributable to owners of parent for the quarter was JPY 3,809 million (up 12.9% YoY).

For the cumulative Q3 of FY2026, net sales were 56.4 billion yen (7.8% YoY increase), operating income was 5.4 billion yen (15.5% YoY increase), and operating margin was 9.6% (0.6 points YoY increase), achieving growth in both revenue and profit, leading to upward revision of full-year earnings forecast.

Upward revision to net sales of 760 billion yen (6.3% increase from previous forecast), operating income of 7.3 billion yen (7.4% increase from previous forecast), and net income attributable to owners of parent of 5.25 billion yen (9.4% increase from previous forecast)

Announced an upward revision of the medium-term management plan 'CHALLENGE 2026' target for the fiscal year ending March 2027, raising the net sales target from 74.5 billion yen or more to 79.5 billion yen or more.

From December 1 to December 31, 2025, the company acquired 385,000 shares of its common stock by market purchase for a total amount of 620,774,800 yen.