#OsakiElectric

From March 1, 2026 to March 31, 2026, the Company acquired 130,800 shares of common stock for a total acquisition price of 226,672,900 yen. The cumulative number of acquired shares is 147,500 shares, and the total acquisition price is 255,086,800 yen.

Consolidated subsidiary Osaki Estate Co., Ltd. transferred land and buildings in Minamiazabu, Minato-ku, Tokyo for approximately 6 billion yen, with the procedures completed on March 24, 2026. The capital gain is expected to be recorded as a special profit.

Acquired 16,700 shares of treasury stock for 28,413,900 yen during the period from February 20 to February 28, 2026. The Board of Directors resolved to acquire up to 1,500,000 shares for a total amount of up to 2,500,000,000 yen.

The forecast for net income attributable to owners of parent for the fiscal year ending March 2026 has been upwardly revised by 44.4% from 3,600 million yen to 5,200 million yen. The year-end dividend is increased from 18 yen to 28 yen (including a special dividend of 10 yen), resulting in an expected annual dividend of 45 yen.

A consolidated subsidiary has transferred fixed assets (land and buildings in Minami-Azabu, Minato-ku, Tokyo) for approximately 6 billion yen, and plans to record a special profit in Q4 of the fiscal year ending March 2026. The proceeds will be used for growth investments and shareholder returns.

Osaki Electric Co., Ltd. has decided to acquire 1,500,000 shares of treasury stock (3.4% of the total number of issued shares, with an upper limit of 2,500,000,000 yen) on the Tokyo Stock Exchange from February 20, 2026 to September 30, 2026.

On July 1, 2026, 198,000 shares of treasury stock will be disposed of to the employee shareholding association at 1,574 yen per share. The dilution rate is 0.42%, and the market impact is considered minimal.

For the third quarter of the fiscal year ending March 2026, net sales were JPY 72,086 million (2.6% increase YoY), operating income was JPY 4,358 million (7.6% increase YoY), and net income attributable to owners of parent was JPY 294 million (87.4% decrease YoY).

For FY2025 Q3, net sales reached 72 billion yen (YoY +2.6%), operating income was 4.3 billion yen (YoY +7.6%), and net income attributable to owners of parent was 294 million yen (YoY -87.4%).

In the third quarter of the fiscal year ending March 2026, a special loss of 2,040 million yen will be recorded due to business withdrawal from the Middle East and Africa regions in the overseas measurement and control business.