#SALAcorporation

On March 4, 2026, Sala Corporation plans to acquire 500,000 shares of treasury stock totaling JPY 576,500,000 through off-hours trading (ToSTNeT-3) on the Tokyo Stock Exchange.

Sala Corporation resolved to offer 5,157,100 common shares on March 2, 2026. An overallotment option for up to 773,500 additional shares is also planned.

The upper limit of treasury stock acquisition is 2,000,000 shares, total acquisition price is up to 3,000,000,000 yen, and the acquisition period is from March 4, 2026 to November 30, 2026 (excluding March 6 to April 10)

On July 27, 2026, 513,600 shares of treasury stock will be disposed of to the employee shareholding association at 1,222 yen per share. The total amount is 627,619,200 yen, and the stock dilution rate is 0.78%.

Takayuki Watarai is scheduled to assume the position of Representative Director on February 20, 2026. Multiple changes to directors and executive officers will also be implemented to renew the organizational structure.

Formulated the 6th Medium-Term Management Plan covering fiscal years ending November 2026 to November 2030. The consolidated operating income target for 2030 is 12 billion JPY, aiming for net sales of 300 billion JPY.

For the fiscal year ending November 2025, consolidated net sales totaled 251,533 million yen (up 4.6% YoY), operating income was 7,381 million yen (up 17.0% YoY), and net income attributable to owners of parent was 5,870 million yen (up 11.8% YoY). An annual dividend of 32 yen per share is planned.

In the consolidated fiscal year ending November 2025, derivative valuation gains of 1,892 million yen related to currency forward contracts were recorded as non-operating income. The consolidated dividend payout ratio target remains above 40%, maintaining dividends at least at the previous term’s level.