#TokeiDensanCoLtd

The exercise price of stock options was fixed at 4,270 yen, the closing price of the Tokyo Stock Exchange on April 1, 2026, determining the issuance details of stock options for directors and employees.

Tokei Densan Co., Ltd. changed the title of Representative Director Eiki Koda from 'Representative Director Chairman & Executive Officer' to 'Representative Director Chairman' effective March 26, 2026.

The Company has resolved to issue 1,400 subscription warrants for a total of 140,000 common shares to one director and twelve employees, with an exercise period from April 1, 2034 to March 26, 2036.

The year-end dividend for the fiscal year ending December 2025 is planned at 110.50 yen per share with a total dividend amount of 1,985 million yen, scheduled for resolution at the shareholders meeting on March 26, 2026.

220,000 share subscription rights (equivalent to 1.2% of total outstanding shares) to be allocated free of charge. Allocation date is April 1, 2026, with an exercise price floor of 2,091 JPY.

At the Annual General Meeting of Shareholders scheduled for March 26, 2026, changes in directors and audit and supervisory committee members will be formally approved. Two candidates for new directors, one director scheduled to resign, two new audit and supervisory committee member candidates, and two members scheduled to resign are proposed.

For the December 2025 fiscal year, consolidated net sales were JPY 20,835 million (6.1% YoY increase), operating income JPY 6,270 million (12.5% YoY increase), net income attributable to owners of parent JPY 5,374 million (19.5% YoY increase), with an annual dividend planned at JPY 173.

Revised the annual dividend forecast for the current term from 167.50 yen to 173.00 yen. The year-end dividend was raised from 105.00 yen to 110.50 yen, to be resolved at the shareholders' meeting on March 26, 2026.