#NipponDryChemicalCoLtd

Announcement of personnel changes for directors and executive officers effective April 1, 2026, and appointment of director candidates following the 74th Annual General Meeting of Shareholders scheduled for late June 2026.

A 1-for-4 stock split will take effect on the record date of March 31, 2026, increasing the number of issued shares from 7,181,812 shares to 28,727,248 shares. The total number of authorized shares will change from 14 million shares to 56 million shares, effective April 1, 2026.

For the third quarter of the fiscal year ending March 2026, net sales were ¥43,007 million (up 14.6% YoY), operating income was ¥5,965 million (up 52.7% YoY), and net income attributable to owners of the parent for the quarter was ¥4,105 million (up 57.2% YoY).