#TohoCoLtd

For the cumulative third quarter of the fiscal year ending February 2026, operating revenue reached 281.3 billion yen (YoY +20.2%), operating income was 60.0 billion yen (YoY +13.8%), and net income attributable to owners of parent totaled 46.5 billion yen (YoY +36.5%), marking all-time highs.

Revised the year-end dividend forecast for the fiscal year ending February 2026 to 62.5 yen per share, an increase of 20 yen, with the annual dividend revised to 105 yen (85 yen for the previous fiscal year).

As of the record date of February 28, 2026, one share will be split into five shares, increasing the total number of issued shares from 176 million shares to 880 million shares. The total authorized shares in the articles of incorporation will also be changed from 400 million shares to 2 billion shares, and the shareholder benefits program will be...

Toho Co., Ltd. will effect a simplified absorption-type split as of March 1, 2026, transferring its film screening, distribution, and content utilization businesses to its wholly owned subsidiary TOHO Global in order to accelerate business decision-making and enhance organizational structure.

On March 3, 2026, the Cinemileage business of consolidated subsidiary TOHO Cinemas will be absorbed and split into Toho Co., Ltd., with a new membership service "TOHO-ONE®" scheduled to launch.

TOHO Co., Ltd. will succeed the cinema mileage business of its consolidated subsidiary TOHO Cinemas by a simplified absorption-type split effective March 3, 2026, and plans to launch a new membership service "TOHO-ONE®."

A stock split of 1 share into 3 shares will be conducted as of the record date January 31, 2026, increasing the number of outstanding shares from 11,012,166 shares to 33,036,498 shares. The total number of authorized shares under the articles of incorporation will also be amended from 27,950,800 shares to 83,852,400 shares.

Toho Co., Ltd. resolved at the Board of Directors meeting on January 13, 2026, to conduct a share offering of 1,413,400 shares of common stock. The offering price will be determined based on the closing prices on the Tokyo Stock Exchange from January 21 to 23, 2026.