#MabuchiMotorCoLtd

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.

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.

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.

No treasury stock acquisition was conducted during the period from December 23 to December 31, 2025. The number of shares acquired was 0 shares and the acquisition price was 0 yen. The acquisition limit is set at 12,000,000 shares and 19 billion yen (maximum).

Mabuchi Motor Co., Ltd. acquired 58,800 shares of treasury stock through market purchases from December 1 to December 22, 2025, and completed the acquisition based on the board resolution dated February 14 of the same year.