#TohoHoldings

For FY2026 Q3, net sales reached 1,183,158 million yen (1.8% YoY increase), operating income was 12,422 million yen (13.3% YoY decrease), and net income attributable to owners of parent for the quarter was 14,448 million yen (40.9% YoY increase).

Announced a revision to increase the year-end dividend forecast for the fiscal year ending March 2026 by 30 yen from 45 yen to 75 yen per share, raising the total annual dividend from 90 yen to 120 yen, up 55 yen.

On January 16, 2026, Toho Holdings Co., Ltd. requested information concerning a large-scale purchase by 3D Investment Partners Pte. Ltd., and received a response on February 3, 2026.

Following the large-scale purchase activity of our shares by 3D Investment Partners Pte. Ltd., our company has requested the provision of necessary information from the party and initiated measures to provide shareholders with decision-making materials.

3D Investment Partners Pte. Ltd. plans to acquire up to 1,537,200 shares of our company, with the voting rights ratio expected to reach a maximum of 27% after acquisition. The acquisition will be conducted at market price, and the statement was received on January 16, 2026.

Our Outside Directors, in response to the request for establishing a third-party committee from 3D Investment Partners, judged the establishment unnecessary based on the status of governance strengthening measures and submitted a response letter.