#NTNCorporation

Director candidates to be proposed at the 127th Annual General Shareholders’ Meeting scheduled for June 2026 have been decided, with 1 new director and 1 outside director to be appointed. Two directors are scheduled to resign.

Decided on the appointment of four new executive officers including Hitoshi Aoki effective April 1, 2026, announced several executive role changes, and the resignation of Executive Officer Hiroyuki Ichikawa.

Concluded a subordinated term loan agreement of 22 billion yen on February 19, 2026, scheduled for execution on March 11, 2026. The repayment date is March 13, 2056.

Consolidated net sales for the 3rd quarter of the fiscal year ending March 2026 were 603,339 million yen (2.0% decrease YoY), operating income was 19,301 million yen (35.8% increase YoY), and net income attributable to owners of parent for the quarter was 3,720 million yen.

Net sales for the third quarter of FY March 2026 were 603.3 billion yen (122 billion yen decrease YoY), operating income was 19.3 billion yen (51 billion yen increase YoY), with an operating margin of 3.2%. Full-year earnings guidance remains unchanged.