#TechnoFlexCoLtd

Revised the annual dividend forecast for the fiscal year ending December 2025 up by 15 yen to 69 yen (including interim 27 yen, year-end 42 yen, and a special dividend of 10 yen).

TM Asset Co., Ltd., a controlling shareholder other than the parent company, holds 60.64% of voting rights. Transactions with controlling shareholders are generally not conducted, and when considered, measures to protect minority shareholders will be implemented.

Conducted the Board of Directors effectiveness evaluation for the fiscal year ending December 2025, confirming that all evaluation items were generally secured. Group governance, which was rated low in the previous term, also improved with no particularly low-rated items.