#SBSHoldings

Kamada Planning Co., Ltd. is the largest shareholder owning 49.58% of the Company's voting rights; the representative director concurrently holds office, but the business independence is ensured. There were no significant transactions in the fiscal year ending December 2025.

The fiscal year ending December 2025 financial results for the unlisted parent company, Kamata Planning Co., Ltd., have been finalized. Total assets amount to 68,255,249 thousand yen, total net assets to 62,953,915 thousand yen, and net income for the period to 1,605,929 thousand yen.

SBS Holdings, Inc. appointed 11 executive officers as of March 30, 2026, and decided their duties as of April 1, 2026.

For the fiscal year ending December 2025, consolidated net sales were 490.344 billion yen (up 9.4% YoY), operating income was 21.295 billion yen (up 20.3% YoY), and net income attributable to owners of parent was 11.783 billion yen (up 22.5% YoY), all reaching record highs.

The dividend per share for the fiscal year ending December 2025 was increased to 90 yen 00 sen, total dividends amount to 3,574 million yen, with the effective date of March 13, 2026.

SBS Holdings has formulated the medium-term management plan 'Harmonized Growth 2030' for fiscal 2026 through 2030, targeting consolidated sales of 700 billion yen, operating income of 38 billion yen, and a logistics business operating profit margin of 4.5% for the fiscal year ending December 2030.

Mr. Hiroshi Fujiura is scheduled to be appointed as Director (Independent Outside Director) and Audit and Supervisory Committee Member effective March 30, 2026, while Mr. Shuichi Hoshi is scheduled to resign as Director.