#SaneiCoLtd

For the fiscal year ending February 2026, consolidated operating revenue was JPY 245,504.8 million (3.5% YoY increase), operating income was JPY 17,070 million (0.9% YoY increase), and net income attributable to owners of parent was JPY 10,678 million (6.9% YoY decrease).

The year-end dividend for the record date of February 28, 2026, is 125 yen per share (ordinary dividend 100 yen + commemorative dividend 25 yen), total dividend amount is 7,730 million yen, with an effective date scheduled for May 27, 2026.

Effective March 1, 2026, Sanei Co., Ltd. will implement organizational changes and introduce an executive officer system, establishing new headquarters including the Sales Headquarters and Corporate Headquarters. Additionally, it will conduct officer changes to strengthen its management structure.

Sanei Co., Ltd. will elect Junichi Hasegawa as a new director at the 56th Annual General Meeting of Shareholders scheduled for May 2026, while Kentaro Shinjo is scheduled to retire upon expiration of his term.

For the third quarter of the fiscal year ending February 2026, operating revenue was ¥182.416161 billion (3.3% YoY increase), operating income was ¥12.626 billion (0.8% YoY increase), and net income attributable to owners of parent for the quarter was ¥8.077 billion (0.9% YoY decrease).