#ToyoSuisan

Disclosure of July’s share buyback performance. Target shares: 824,300 ordinary shares, total amount: 8,887,211,000 yen, buyback period on a delivery basis: July 1–July 31, 2026. Cumulative figures as of the previous transaction are also provided: cumulative shares 1,214,700, total amount 12,716,742,900 yen. The authorization cap was set on May 18, with cumulative figures as of July 31, 2026: 1,214,700 shares,...

Toyo Suisan expressed opposition to the shareholder proposal at the general meeting of shareholders scheduled for June 2026, providing detailed explanations regarding the scale and duration of the share buyback plan.

Toyo Suisan will execute an executive change on June 25, 2026. Mr. Tsuji Isamu will resign from the position of Chairman and President, and new personnel appointments will be made to strengthen the management structure.

Toyo Suisan is considering a reduction in trading unit size to improve market liquidity and promote participation by individual investors. The company indicated that it will proceed cautiously, taking into account future market conditions and stock price levels.

For the third quarter of the fiscal year ending March 2026, net sales were 402,636 million yen (3.6% increase YoY), operating income was 64,568 million yen (6.1% increase YoY), and net income attributable to owners of parent for the quarter was 53,430 million yen (5.0% increase YoY).

For the third quarter of the fiscal year ending March 2026, consolidated net sales were 402.6 billion yen (Year-over-Year 103.6%), operating income was 64.6 billion yen (YoY 106.1%), and net income attributable to owners of parent was 53.4 billion yen (YoY 105.0%), achieving both increased sales and profit.

Toyo Suisan Kaisha, Ltd. acquired 81,200 shares of treasury stock with a total acquisition amount of 888,933,000 yen from December 1 to December 25, 2025, and completed the acquisition based on the Board of Directors resolution dated May 12 of the same year.