#TaiseiCorporation

Consolidated operating income for the fiscal year ending March 2026 has been revised upward by 24.3% from the previous forecast to 184,000 million yen, and net income attributable to owners of parent has been revised up by 21.9% to 167,000 million yen. The dividend forecast has been increased to an annual dividend of 310 yen.

Mr. Takashi Hayashi, full-time Audit & Supervisory Board Member of Taisei Corporation, is scheduled to resign due to personal reasons at the conclusion of the Annual General Meeting of Shareholders for the fiscal year ending March 2026. A successor will be appointed at the same meeting.

Taisei Corporation resolved to make a preferred equity investment of JPY 18.5 billion in a special purpose company for the Tenjin 1-chome Development Project, thereby making it a specified subsidiary. The investment is scheduled to be made gradually starting March 2026.

Junichi Kasahara is scheduled to assume the position of Representative Director as of April 1, 2026. Multiple executive officers will be newly appointed, retire, or have role changes, refreshing the management structure.

Taisei Corporation announced that Ms. Atsuko Nishimura, an outside director, will resign for personal reasons effective February 28, 2026.

For the third quarter of FY2026, consolidated net sales were JPY 1,427.775 billion (6.5% decrease YoY), operating income was JPY 122.356 billion (53.0% increase YoY), and net income attributable to owners of the parent was JPY 102.568 billion (22.4% increase YoY).