#NipponElectricGlass

Acquired 524,900 shares totaling 3,376,495,700 yen in March 2026. Cumulative shares acquired stand at 1,259,000 shares, with a total acquisition cost of 7,914,986,700 yen.

As of April 1, 2026, changes were made to the responsibilities of executive officers, including the expansion of duties for Executive Managing Officer Mamoru Morii, thereby strengthening the organizational structure.

On April 27, 2026, it was resolved to dispose of 8,700 treasury shares (total disposal value of 56,036,700 yen) as restricted stock compensation to 3 directors and 14 executive officers.

A year-end dividend of 80 yen per share and total dividends of 6,018 million yen have been decided based on December 31, 2025. This represents an increase from the previous term’s 65 yen per share and total dividends of 5,246 million yen.

Acquired 734,100 shares of treasury stock totaling 4,538,491,000 yen from February 9 to February 28, 2026. The acquisition upper limit is 4,000,000 shares, 20 billion yen, with the period until December 23.

For the fiscal year ending December 2025, consolidated net sales were ¥311.4 billion (up 4.1% YoY), operating income was ¥34.1 billion (up 457.6% YoY), and net income attributable to owners of the parent was ¥29.6 billion (up 144.9% YoY).

The year-end dividend for the fiscal year ending December 2025 is increased by 5 yen per share to 80 yen, revising the annual dividend to 150 yen, representing a 20 yen increase compared to the previous fiscal year.

Decided to acquire up to 4,000,000 shares (5.32% of outstanding shares) of treasury stock on the Tokyo Stock Exchange from February 9, 2026, to December 23, 2026, with an upper limit of 20 billion yen.

Changes to directors and auditors are scheduled as of March 27, 2026. Mr. Kei Nakano will be newly appointed as an outside director, and Mr. Hiroyuki Ito will retire. For auditors, Mr. Yuichiro Katsura will be newly appointed, and Mr. Yukihiro Yakura will retire.