#Ltd.

Announces payment completion for new shares. Issued 193,904 shares as post-delivery type restricted stock plan and performance-linked restricted stock plan, issue price 4,545 yen per share, total amount 881,293,680 yen. Payment deadline is August 25, 2026.

Introduce a new shareholder benefit program. Eligible shareholders with 100 shares or more and based on continuous holding period will be provided with benefits corresponding to the number of shares held as of the record date (December 31) and the duration of continuous holding. Initial record date is December 31, 2026, with guidance to be sent in late March 2027....

For the beffective FY2026, the per-share dividend is 9.54 yen, and the full-year dividend forecast is 9.60 yen. We aim for stable dividends with a payout ratio target of 30% on a consolidated net income basis, assuming approval at the shareholders meeting on September 29, 2026.

Although sales and profit figures are unknown, the company has resolved to apply for a market category change to the Standard Market. The current issue of market capitalization relative to tradable shares continuing to fail to meet Prime Market criteria is a persistent challenge, and after evaluating maintaining Prime Market, the company announced its plan to transition to the Standard...

On July 10, the Board resolved to conduct a share buyback. The period is from August 1, 2026 to August 21, 2026, total number of shares acquired is 311,200 shares, total acquisition value is 1.17 billion yen, cumulative acquisition totals reached 672,700 shares and 2.50 billion yen.

Notification of payment completion for the disposal of treasury stock as restricted stock remuneration. Number of shares disposed: 14,329 shares, price per share: 271 yen, total amount: 3,883,159 yen, payment date: 2026-08-24, allocation to two directors (excluding external directors)

As a notice regarding the parent company, etc., the fiscal year ending May 2026 for Matsumoto Shanko Industries Co., Ltd. has been finalized. Relationship includes 38.67% capital relationship and concurrent positions of executives. The earnings period is from June 1, 2025 to May 31, 2026, with net sales of 156,300 thousand yen and net income for the period of 152,055...

Acquisition of treasury stock implemented based on a resolution by the Board of Directors. Up to 17,000 shares (1.63% of issued shares), up to 231,000,000 yen, to be conducted via ToSTNeT-3 on 8/25. Past acquisition framework was 3.26%, period 2026/7/1-12/31, current holding 0 shares.

As of August 21, 2026, 1,572,100 shares were acquired via ToSTNeT-3 for a total of 2,395,880,400 yen. The acquisition is terminated as of August 21, 2026. The cap is 1,700,000 shares (cap of 8.06% of issued shares) and has been resolved.

Issuance of the 14th unsecured ordinary bond with a total amount of 3.0 billion yen. Coupon rate 4.0%, maturity date July 31, 2029, unsecured and unrated. Funds to be used for growth investments, including procurement of system-level storage batteries and income-generating real estate. It constitutes related-party transactions, but will not dilute shareholding. Compared with existing convertible bond-type bonds with stock...

Entered into a new loan agreement with financial covenants amounting to 3,500 million yen. Repayment period is 10 years, with a final repayment due date in August 2036. Proceeds allocated to working capital and funding related to acquiring shares of Habie Co., Ltd. Financial covenants include maintaining net assets at or above 75% and two consecutive periods of ordinary profit...

The Board resolved treasury stock disposal under the restricted stock compensation framework. 75,300 shares will be disposed at 309 yen each, with a three-year transfer restriction, for a total of 23,267,700 yen, to 27 recipients; payment due date is September 18, 2026.