#ShizuokaGas

Resolved to dispose of 53,190 shares of treasury stock at 1,514 yen per share, totaling 80,529,660 yen, as restricted stock compensation to three directors and nine executive officers on April 20, 2026.

At the 178th Annual General Meeting of Shareholders scheduled for March 26, 2026, a proposal will be submitted to delete the description of the nursing care-related business from the articles of incorporation and newly establish "various businesses based on the Long-Term Care Insurance Act" as a partial amendment to the articles of incorporation.

Consolidated net sales for the fiscal year ending December 2025 were 201.207 billion yen (0.5% decrease YoY), operating income was 14.072 billion yen (36.6% increase YoY), and net income attributable to owners of parent was 10.048 billion yen (14.5% increase YoY).

For the fiscal year ending December 2025, net sales were 201.2 billion yen (99.5% year-over-year), adjusted ordinary income was 11.8 billion yen (122.9% year-over-year), and pre-adjustment net income attributable to owners of parent was 10.0 billion yen (114.5% year-over-year).

The year-end dividend for the fiscal year ending December 2025 will be increased by 1 yen from 21.50 yen per share to 22.50 yen per share, resulting in an annual dividend of 43 yen. The total dividend amount is 1,695 million yen, with an effective date of March 27, 2026.