Japan IR -

2270 Megmilk Snow Brand Co., Ltd.

2026/02/13

Financial Summary for the Third Quarter of the Fiscal Year Ending March 2026 [Japanese GAAP] (Consolidated)

For the third quarter of the fiscal year ending March 2026, net sales were JPY 465,761 million (YoY -0.8%), operating income was JPY 14,618 million (YoY -10.3%), and net income attributable to owners of parent for the quarter was JPY 22,142 million (YoY +77.4%).

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2270 Megmilk Snow Brand Co., Ltd.

2026/02/12

Notification of the Death of a Director Serving as an Audit and Supervisory Committee Member and Appointment of a Substitute Director Serving as an Audit and Supervisory Committee Member

On February 9, 2026, Mr. Hiroyuki Ito, a director serving as an Audit and Supervisory Committee member, passed away and resigned; the following day on February 10, Mr. Kotaro Yamashita was appointed as a substitute director serving as an Audit and Supervisory Committee member.

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2270 Megmilk Snow Brand Co., Ltd.

2026/02/03

Notice Regarding the Status of Treasury Stock Acquisition (Based on the Provisions of Article 165, Paragraph 2 of the Companies Act)

Acquired 243,100 shares of treasury stock in January 2026 through market purchases totaling 818,864,500 yen. Based on the board resolution dated May 14, 2025, the acquisition cap is set at 10,000,000 shares, 20 billion yen, with the acquisition period from May 15, 2025, to March 13, 2026.

#MegmilkSnowBrand #TreasuryStockAcquisition #CapitalPolicy

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