#TOACorporation

Effective April 1, 2026, changes to the representative director and multiple executive officers including new appointments and resignations were decided, along with establishment of the President’s Office, reorganization of the construction business division, and organizational restructuring of the Corporate Management Headquarters.

Announced the establishment of the Okinawa Branch on April 1, 2026, with Mr. Kiyohisa Machida appointed as Executive Officer and Branch Manager of Okinawa.

Announced investigation results on a malicious third-party fund outflow incident at our U.S. subsidiary and decided to voluntarily return part of executive compensation for two months from February to March 2026.

For the third quarter of FY2026, net sales reached JPY 38.637 billion (7.7% YoY increase), operating income was JPY 3.087 billion (70.8% YoY increase), and net income attributable to owners of the parent totaled JPY 2.239 billion (73.6% YoY increase), setting all-time highs.

600,000 shares will be issued through a third-party allocation of new shares with a total payment amount of ¥897,720,000. The total number of shares issued after the capital increase will be 34,736,635 shares.