#MabuchiMotor

On April 24, 2026, resolved to dispose of 37,120 treasury shares at 1,675.5 yen per share, totaling 62,194,560 yen, to 12 Directors, Executive Officers, and Board Members under the stock compensation plan.

No treasury stock was acquired in the fiscal year ending March 2026, with acquisition amount at 0 yen. The acquisition framework is set at 24,000,000 shares and up to 19 billion yen, but there were no acquisitions in March.

No treasury shares were acquired in February 2026, with acquisition value of 0 yen. Based on the board resolution in August 2025, a maximum acquisition framework of 24,000,000 shares and 19 billion yen was established, with the acquisition period from October 1, 2025 to September 30, 2026.

For the fiscal year ending December 2025, consolidated net sales were ¥200.417 billion (2.1% increase YoY), operating income was ¥25.467 billion (17.7% increase YoY), and net income attributable to owners of parent was ¥26.272 billion (104.8% increase YoY). The earnings forecast for the fiscal year ending December 2026 projects net sales of ¥213 billion (6.3% increase YoY) and operating income...

Mr. Tadato Iyoda will be promoted to Representative Director effective March 27, 2026, along with changes in directors and executive officers.

From fiscal 2025, the standard for Return on Equity (ROE) will be raised from less than 8% to less than 10%, and the dividend payout ratio will be set with a lower limit of 50% to strengthen shareholder returns through revised dividend amount calculation standards.

The year-end dividend for the fiscal year ending December 2025 is 67 yen per share, with a full-year dividend of 106 yen, marking a record high. Total dividends amount to 8,272 million yen, with the effective date on March 30, 2026.

A proposal to fully reverse the special reserve of 170,119,902,379 yen and transfer the amount to retained earnings is planned to be submitted at the general shareholders’ meeting scheduled for March 27, 2026.

For the fiscal year ending December 2025, consolidated net sales increased 3.8% year-over-year to ¥200,417 million, operating income rose 17.9% to ¥25,467 million, and net income attributable to owners of parent surged 59.2% to ¥26,272 million, significantly exceeding forecasts.

Recorded 4,497 million yen of foreign exchange gains as non-operating income in Q4 of FY2025, with a total of 4,938 million yen recorded for the full year.

From January 1 to January 31, 2026, no treasury stock acquisition was made; 0 shares acquired at a total price of 0 yen. Based on the board resolution dated August 14, 2025, a buyback limit of up to 24,000,000 shares and 19 billion yen has been established.

Mabuchi Motor Co., Ltd. has completed the acquisition of shares of Nippon Pulse Motor Co., Ltd. and changed the company name to Mabuchi Motor NPM Co., Ltd. The acquisition date was January 8, 2026.