#WarabeyaNichiyoHoldings

For the fiscal year ending February 2026, consolidated net sales were JPY 233.833 billion (up 5.1% YoY), operating income was JPY 7.441 billion (up 64.8% YoY), and net income attributable to owners of parent was JPY 5.339 billion (up 99.3% YoY).

For the fiscal year ending February 2026, revenue reached 233.8 billion yen (5.1% YoY increase), operating income was 7.44 billion yen (64.8% YoY increase), and net income attributable to owners of parent was 5.339 billion yen (99.3% YoY increase).

The start of operations for the new factory in Columbus, Ohio, USA, has been changed from summer 2026 to undecided. This has already been factored into the consolidated earnings guidance for the fiscal year ending February 2027.

On May 28, 2026, changes and resignations of directors were decided. Chairman Akiyuki Otomo and Executive Managing Director Nao Asano will resign, assuming the positions of advisor and counselor, respectively.

A fire occurred at the consolidated subsidiary's Sapporo factory of Warabeya Nichiyo Holdings, leading to suspension of operations. A special loss is planned to be recorded, with recovery costs and period unknown. There was one minor injury.

On February 16, 2026, a fire occurred at the Sapporo factory of consolidated subsidiary Warabeya Nichiyo Foods Co., Ltd., resulting in one minor injury and partial damage to building interiors and equipment. The cause is under investigation and the impact on business performance is currently unknown.

Effective March 1, 2026, Mr. Masahide Ehata will assume the position of Director and Executive Officer in charge of Overseas Business, and Mr. Atsushi Inoue will assume the position of Director and Executive Officer, General Manager of Corporate Planning Department and in charge of Finance and Sustainability Promotion.