#SANKYO

From March 1 to March 24, 2026, 13,854,700 shares of treasury stock were acquired for approximately 39,997,547,100 yen, completing the acquisition based on the Board of Directors resolution on April 25, 2025.

At the Board of Directors meeting held on March 23, 2026, the assigned duties of Directors Tsuyoshi Fujita, Kazuhide Matsuzaki, and Mitsuharu Anzai were changed, and Yoho Suzuki is scheduled to resign effective March 31, 2026.

Scheduled changes to the directors serving as Audit and Supervisory Committee members effective June 26, 2026. Candidates Kanako Fujii and Tetsuya Maeda are to be newly appointed, while Yoko Igarashi and Taro Kitani are scheduled to retire.

From February 1 to February 28, 2026, 226,500 shares were acquired through share buyback totaling 336,737,900 yen. The cumulative number of shares acquired reached 4,607,000 shares, with a total acquisition cost of 5,809,740,552 yen.

From February 1 to February 28, 2026, the Company acquired 14,198,900 shares of common stock for ¥41,849,992,950. The total cumulative shares acquired amount to 17,602,500 shares, with an acquisition cost of ¥51,849,239,900.

Change of representative director effective June 22, 2026. Mr. Takashi Matsumoto is scheduled to assume the new representative director role. Selection of director and auditor candidates has also been conducted to enhance diversity and expertise.

For the third quarter of the fiscal year ending March 2026, consolidated net sales were 40.6 billion yen (Year-over-Year +4.0%), and consolidated operating income was 5.99 billion yen (Year-over-Year -12.1%). The full-year earnings forecast was revised, with dividends maintained at 50 yen per share.

Effective April 1, 2026, the Visual Design Department will be newly established under the Product Headquarters, and the Quality Assurance Department and Materials Department will be newly established under the Manufacturing Headquarters, accompanied by multiple executive officer and department head personnel changes.

Acquired 240,700 shares of treasury stock at a total acquisition cost of 354,814,000 yen from January 1 to January 31, 2026. The cumulative number of shares acquired is 4,380,500 shares, with a total acquisition cost of 5,473,002,652 yen.

For the nine-month period ended March 2026, consolidated net sales were 39,189 million yen (6.2% decrease YoY), operating income was 5,260 million yen (10.5% decrease YoY), and net income attributable to owners of parent was 3,616 million yen (5.5% decrease YoY).

SANKYO Co., Ltd. plans to cancel 30,000,000 shares of common stock (11.54% of the total issued shares) on February 27, 2026, aiming to improve capital efficiency and enhance shareholder returns.

Net sales were 161.81 billion yen (Year-over-Year +5.3%), operating income was 61.72 billion yen (Year-over-Year ▲1.2%), and quarterly net income attributable to owners of parent was 45.40 billion yen (Year-over-Year ▲0.2%).