#NACHI_FUJIKOSHI

Mr. Shigetoshi Nakamura is scheduled to be appointed as Representative Director, President and Executive Officer on February 25, 2026. Mr. Tsutomu Kurosawa is scheduled to assume the role of Special Advisor.

NACHI-FUJIKOSHI Corp. announced that, subject to shareholder approval at the 143rd Annual General Meeting of Shareholders scheduled for February 25, 2026, it will partially revise and continue its takeover defense measures against large-scale purchase activities until February 2029.

Recorded a special loss of 3,118 million yen for structural reform expenses and a special gain of 3,128 million yen from the sale of investment securities in the fiscal year ending November 2025.