#NipponElectricGlass

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.