#NittaCorporation

On April 28, 2026, 6,699 shares of treasury stock (totaling ¥30,446,955) will be disposed of as restricted stock compensation to seven executive officers.

Effective April 1, 2026, the Chairman of the Board will be replaced, and multiple executive officers will be promoted or newly appointed. Proposals regarding changes to directors will be submitted at the Annual General Meeting of Shareholders scheduled for June 25, 2026.

Consolidated sales for the third quarter of the fiscal year ending March 2026 were JPY 67.41 billion (up 0.8% YoY), operating income was JPY 4.278 billion (up 3.8% YoY), and net income attributable to owners of parent for the quarter was JPY 9.194 billion (down 2.4% YoY).

Nitta Corporation plans to establish a subsidiary for processing and sales of semiconductor polishing products in Xinbei District, Changzhou City, Jiangsu Province, China in April 2026. The capital stock will be 5 million USD, and it will be a wholly owned consolidated subsidiary.