#TohoHoldings

Regarding the large-scale purchase of our shares by 3D Investment Partners Pte. Ltd., our Board of Directors determined that the information provided was insufficient for shareholder judgment and requested additional information provision.

Announced the request for additional information regarding large-scale purchase activities from 3D Investment Partners Pte. Ltd. on February 25, 2026, and receipt of a response from the company today.

From January 5 to March 16, 2026, the Company sold nine listed shares it holds and plans to record gain on sales of investment securities of 4.2 billion yen on a consolidated basis.

Toho Holdings requested additional information provision regarding the large-scale purchase of shares by 3D Investment Partners, judging that the information provided was insufficient for shareholder decision-making.

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.