#SumitomoRubberIndustries

Sumitomo Electric Industries, Ltd. is the largest shareholder of Sumitomo Rubber Industries, holding 28.99% of voting rights. It is an equity-method affiliate, but operational transaction dependency is minimal, ensuring independence.

On April 24, 2026, 11,000 shares of treasury stock will be disposed of as restricted stock compensation to 5 directors at 2,125 yen per share, totaling 23,375,000 yen.

For the fiscal year ending December 2025, revenue was ¥1,207,061 million (0.4% decrease YoY), operating income was ¥82,584 million (638.3% increase YoY), net income attributable to owners of parent was ¥50,379 million (410.7% increase YoY), the number of shares issued was 263,043,057 shares, and an annual dividend of ¥77 per share is planned.

For fiscal 2025, revenue was 1,207.1 billion yen, operating income 90.8 billion yen, and net income 50.4 billion yen. Operating income margin improved to 7.5%, and dividends are planned at 77 yen per share annually.

The year-end dividend based on December 31, 2025, is set at 42 yen 00 sen per share, an increase of 7 yen from the previous forecast of 35 yen 00 sen, with a total dividend amount of 11,039 million yen. The effective date is March 27, 2026.

Changes to representative directors, directors, auditors, and executive officers are scheduled for March 26, 2026. New director candidates include Mr. Hitoshi Hino, Mr. Masahiro Tsuzaki, and Mr. Naoki Okawa.

Sumitomo Rubber Industries, Ltd. plans to change its representative directors effective March 26, 2026. Mr. Yasuaki Kunitaka will be newly appointed as President and Representative Director, and Mr. Satoru Yamamoto will assume the role of Chairman and Representative Director.