#ToyoCarbonCoLtd

Resolved to change the dividend policy by raising the dividend payout ratio from 30% or more to 40% or more starting from the fiscal year ending December 2025, enhancing returns to shareholders.

Consolidated net sales for the fiscal year ending December 2025 were 46,189 million yen (13.0% decrease YoY), operating income was 6,759 million yen (44.8% decrease YoY), and net income attributable to owners of parent was 5,464 million yen (45.1% decrease YoY). A dividend of 145 yen per share is planned.