#SubaruKogyo

An error regarding the presence or absence of changes in accounting policies was identified and corrected in the Financial Summary for the Fiscal Year Ending January 2026 [Japanese GAAP] (Consolidated).

For the fiscal year ending January 2026, net sales were JPY 29,611 million (2.2% decrease YoY), operating income was JPY 4,863 million (1.1% increase YoY), and net income attributable to owners of parent was JPY 2,423 million (25.2% decrease YoY).

Chairman and Representative Director Kenji Kobayashi will retire upon term expiration on April 28, 2026. Zenichi Terashima, Takayuki Ikeda, and Akira Chiba are scheduled to be appointed as new director candidates.

The parent company, Toho Co., Ltd., holds a total of 54.16% voting rights. Our company belongs to the road business segment within the Toho Group. The independence of directors is also ensured.

Following an investigation into suspected violations of the Anti-Monopoly Act, a 50% reduction in monthly remuneration for the Representative Director Chairman & President and Executive Managing Director has been imposed for three months, effective from February 2026.