#Metawater

At the board meeting held on March 30, 2026, executive personnel changes were tentatively approved. Kazuhiko Aoki and Takahisa Matsumoto were selected as new director candidates, and multiple executive officers were newly appointed, reappointed, or had their responsibilities changed. Formal decisions will be made after the Annual General Meeting on June 23, 2026.

Through the tender offer, Metawater Co., Ltd. acquired 1,493,025 shares (34.80% voting rights) of Waterworks Machinery Co., Ltd. at an acquisition price of 6,046 million yen, making it an affiliate accounted for by the equity method. The settlement start date is March 31, 2026.

MetaWater Corporation completed payment procedures on March 13, 2026, for the disposal of 60,000 shares of treasury stock at 4,130 yen per share, totaling 247,800,000 yen through a third-party allotment.

On March 13, 2026, 60,000 treasury stock shares will be disposed of by third-party allotment at 4,130 yen per share for a total of 247,800,000 yen, implemented for the operation of the Share Grant Trust (J-ESOP) system.

For the third quarter of the fiscal year ending March 2026, net sales were JPY 122.98 billion (up 24.9% YoY), operating income was JPY 3.248 billion, and net income attributable to owners of parent was JPY 2.284 billion.

For the third quarter of the fiscal year ending March 2026, net sales were 122,980 million yen (Year-over-Year +24.9%), operating income was 3,248 million yen (Year-over-Year +3,601 million yen), and net income attributable to owners of parent was 2,284 million yen (Year-over-Year +3,269 million yen), marking a significant profit increase.