#NittoDenkoCorporation

A capital policy to decrease ¥50,482,147,034 of capital reserve by ¥47,800,000,000 and transfer the full amount to additional paid-in capital is scheduled to be submitted at the shareholders meeting on June 19, 2026.

Nitto Denko Corporation has resolved to acquire treasury stock with an upper limit of 20,000,000 shares and a total amount of up to 50 billion yen from April 8, 2026, to August 31, 2026.

Nitto Denko Corporation conducted an evaluation of the board of directors' effectiveness for fiscal 2025, confirming that effectiveness is ensured. Strengthening supervision of internal controls and risk management, as well as deepening discussions on organizational structure, are ongoing challenges.

Consolidated sales revenue for the third quarter of fiscal 2025 was JPY 272,625 million (up 6.3% YoY), operating income was JPY 53,355 million (up 22.2% YoY), and net income attributable to owners of the parent was JPY 36,776 million (up 28.1% YoY).

Nitto Denko Corporation has decided on a change of representative directors effective April 1, 2026. Mr. Hideo Takasaki will assume the position of Representative Director, Chairman of the Board, CEO, and Mr. Tatsuya Akagi will be appointed Representative Director, President, COO.