#JafcoGroup

Jafco Group recorded sales of ¥3,073 million and net income of ¥564 million for the first quarter ending March 2027. The company transitioned to non-consolidated status following the exclusion of some consolidated subsidiaries, and engaged in investment activities including IPOs and share transfers, resulting in fluctuations in investment gains and capital growth.

JAFCO Group has made a correction to part of the description regarding the disposal of treasury stock announced on July 13, 2026. It was clarified that the submission of an extraordinary report is not required, and the correction has been made accordingly.

JAFCO Group plans to dispose of 39,489 shares of treasury stock on August 6, 2026, raising approximately ¥930 million. The disposal is conducted under a restricted stock compensation scheme for directors and executive officers.

The conversion price of the Euro-yen denominated convertible bonds maturing in 2028 has been adjusted to 1,860.1 yen. The adjustment applies from April 1, 2026, and was made in response to an increase in dividends.

JAFCO Group plans to change its corporate name notation in the Articles of Incorporation for overseas subsidiary transfer and brand enhancement, approved at the Shareholders' Meeting scheduled for June 16, 2026, with effective date on October 1.

Net sales for the fiscal year ending March 2026 were 21,619 million yen (down 23.3% YoY), operating income was 5,607 million yen (down 53.5% YoY), and net income attributable to owners of parent was 6,576 million yen (down 31.7% YoY). The annual dividend is planned at 133 yen per share.

For the fiscal year ending March 2026, individual performance showed net sales of 21,619 million yen (down 23.3% YoY), operating income of 5,607 million yen (down 53.5% YoY), net income attributable to owners of parent of 6,576 million yen (down 31.7% YoY), and a dividend forecast of 133 yen per share.

As of June 16, 2026, two new outside directors (Audit and Supervisory Committee members), Mr. Eiji Enomoto and Ms. Keiko Hayashi, are scheduled to be appointed. Both are designated as independent officers.

JAFCO Group Co., Ltd. resolved to change its company name to JAFCO Co., Ltd., effective October 1, 2026, subject to approval at the shareholders meeting held on June 16, 2026.

For the third quarter of the fiscal year ending March 2026, net sales were JPY 17,706 million, operating income JPY 3,912 million, and quarterly net income JPY 5,610 million. The accounting transitioned from consolidated to non-consolidated, with the annual dividend forecast maintained at a minimum of JPY 133 per share.

Transition from consolidated to non-consolidated financial statements starting Q3 of the fiscal year ending March 2026. Dividend forecast remains unchanged at ¥133 per year. Earnings guidance will be undisclosed while continuing timely financial reporting.