#NoritzCorporation

The year-end dividend for the fiscal year ending December 2025 has been raised to 39 yen per share, with total dividends amounting to 1,790 million yen. The annual dividend is 74 yen, higher than the previous fiscal year.

Noritz Corporation has resolved to acquire up to 550,000 ordinary shares (approximately 1.2%) through market purchases totaling 1 billion yen from February 12, 2026, to December 31, 2026, aiming to improve capital efficiency and enhance shareholder returns.

In preparation for the Annual General Meeting scheduled on March 27, 2026, the Company resolved the Board’s opinion to oppose all shareholder proposals submitted by LIM Japan Event Master Fund and NIPPON ACTIVE VALUE FUND PLC.