#OtsukaCorporation

Otsuka Corporation announced the appointment of two new directors and the promotion and retirement of several officers effective March 27, 2026.

Otsuka Corporation announces that outside director Makiko Hamabe resigned due to personal reasons effective February 20, 2026.

At the Annual General Meeting of Shareholders scheduled for March 27, 2026, a proposal will be made to add business objectives related to disaster prevention and safety measures, clarifying the company’s commitment to addressing social issues.

A medium-to-long term incentive compensation plan will be introduced for seven eligible directors, with an annual limit of 30,000 shares and 200 million yen. Proposal to be submitted at the March 27, 2026 shareholders meeting.

For the fiscal year ending December 2025, consolidated net sales were ¥1,322.79 billion (19.4% YoY increase), operating income was ¥89.94 billion (21.0% YoY increase), and net income attributable to owners of parent was ¥64.03 billion (20.2% YoY increase), marking a record high for the third consecutive year.

For the fiscal year ending December 2025, consolidated net sales were 1,322,791 million yen, a 19.4% year-over-year increase, and operating income was 89,943 million yen, up 21.0% year-over-year, achieving both revenue and profit growth.

Consolidated net sales for the fiscal year ending December 2025 amounted to 1,322,791 million yen, a 19.4% increase year-over-year. Net income attributable to owners of the parent was 64,303 million yen, a 20.2% increase.

The year-end dividend for the fiscal year ending December 2025 is increased by 5 yen from 40 yen to 45 yen per share, resulting in an annual dividend of 90 yen. The total dividend amount is 17,064 million yen, with an effective date of March 30, 2026.