#TKPCorporation

Partial amendments to the articles of incorporation will be proposed at the 21st Annual General Meeting of Shareholders scheduled for May 29, 2026. The trade name will be changed to "TKP Corporation" and a provision for director liability exemption will be newly established.

Although the Securities and Exchange Surveillance Commission is conducting a forced investigation into a former employee suspected of violating the Financial Instruments and Exchange Act, the former employee has already resigned and no involvement of other officers or employees has been confirmed. We will continue to cooperate with the investigation and strengthen recurrence prevention measures.

Consolidated subsidiaries Novarese Co., Ltd. and Escry Co., Ltd. merged by absorption and changed their trade name to On the Page Co., Ltd. effective April 1, 2026.

TKP CORPORATION has subscribed to 725,021 shares of Shikigaku Inc.'s treasury stock for approximately 585 million yen, raising its ownership to 17.36%, and executed a partial amendment to the capital and business alliance agreement (resolution on 2026-04-14)

Consolidated net sales reached 114.3 billion yen and operating income 10.3 billion yen, both record highs. The Spatial Reproduction Distribution Business also achieved record sales of 52.2 billion yen and operating income of 6.7 billion yen. Achieved upwardly revised earnings guidance.

For the fiscal year ending February 2026, consolidated net sales were 114,357 million yen (93.1% Year-over-Year increase), operating income was 10,301 million yen (74.1% YoY increase), and net income attributable to owners of parent was 12,293 million yen (224.4% YoY increase), all achieving record highs.

At the shareholders’ meeting on May 29, 2026, approval is planned for the trade name change and partial amendment to articles of incorporation. The trade name will change from TKP Corporation to TKP Corporation (abbreviated), effective June 1, 2026.

Following the recording of a fixed asset sale gain of 11,861 million yen, the forecast of net income attributable to owners of parent for the fiscal year ending February 2026 was revised upward by 173.7% from 3,800 million yen to 10,400 million yen.

Announced a partial correction to the "Notice of Partial Changes to the Shareholder Benefit Program" dated February 19, 2026. The changes apply to shareholders as of the end of February 2026.

The valid period of the shareholder benefits will be changed from the conventional June 1 to the end of May the following year to June 1 to the end of February the following year, aiming to improve operational efficiency.

Based on the shareholder registry as of the end of February 2026, the type of shareholder benefit vouchers will be partially changed from 10,000 yen vouchers to 1,000 yen vouchers to enhance convenience.

Upward revision of consolidated earnings guidance for the fiscal year ending February 2026 to net sales of 113,500 million yen (9.1% increase from previous forecast), operating income of 10,000 million yen (11.1% increase), and net income attributable to owners of parent of 3,800 million yen (5.6% increase).