#UnisolHoldings

Progress of the new medium-term management plan “UNISOL II” and reaffirmation of growth strategy through reflections on the current mid-term plan. It outlines concrete measures to improve capital efficiency and ROE, efforts to create synergies, and strategic issues that will form the basis for future investment decisions; specific figures are unknown.

Dividend forecast for 2026 with commemorative dividend included revised. Interim dividend at the end of Q2: 30 yen, year-end: 151 yen (including commemorative dividend of 80 yen), total for the year: 181 yen. The commemorative dividend includes 80 yen to mark the 80th anniversary of the founding. Formal decision expected at the 2027 Annual General Meeting of Shareholders.

Decided to newly appoint Mr. Takeshi Fujii as a director candidate serving as an audit and supervisory committee member to be submitted at the 5th Annual General Meeting of Shareholders scheduled for March 27, 2026.