#KanroCoLtd

For the fiscal year ending December 2025, consolidated net sales were JPY 34,771 million, operating income was JPY 4,691 million, and net income attributable to owners of parent was JPY 3,378 million. The dividend forecast for the fiscal year ending December 2026 is an annual dividend of JPY 33 per share.

For the fiscal year ending December 2025, consolidated net sales were JPY 34,771 million (9.4% Year-over-Year increase), operating income was JPY 4,691 million (9.5% Year-over-Year increase), and net income attributable to owners of parent was JPY 3,378 million (3.6% Year-over-Year increase).

The year-end dividend for the fiscal year ending December 2025 will be increased to 17 yen per share, with a total dividend amount of 734 million yen. The annual dividend after the stock split will be 96 yen per share.

As of March 27, 2026, Michio Nagabayashi has been appointed as an outside director (part-time). Other directors and auditors have been reappointed.