#NIDENCorporation

Ms. Yoshiko Kito is scheduled to be appointed as a new outside director (Audit and Supervisory Committee member) effective June 19, 2026. Mr. Kiyokazu Furuta will assume the role of outside director without Audit and Supervisory Committee membership, and Mr. Hajime Sasaki will resign as director and assume an advisory position.

NIDEN CORPORATION resolved at the Board of Directors meeting on February 10, 2026, to conduct a secondary offering of 1,882,000 common shares. The offering price will be determined based on the closing prices on the Tokyo Stock Exchange from February 18 to 25, 2026.

For the third quarter of the fiscal year ending March 2026, net sales amounted to 102.843 billion yen (2.8% YoY increase), operating income was 4.46 billion yen (7.6% YoY decrease), and net income attributable to owners of parent was 3.424 billion yen (2.8% YoY decrease).

For the third quarter of the fiscal year ending March 2026, net sales were 102.843 billion yen (2.8% increase YoY), operating income was 4.46 billion yen (7.6% decrease YoY), and net income attributable to owners of parent for the quarter was 3.424 billion yen (2.8% decrease YoY).