#YomeishuSeizo

April 15, 2026, is set as the record date for the extraordinary general meeting of shareholders. Preparations will proceed to hold the meeting with agenda items including share consolidation and amendments to the Articles of Incorporation following the successful completion of the tender offer.

Leno Corporation is conducting a tender offer for 9,282,257 ordinary shares of Yomeishu Seizo Co., Ltd. at 4,050 yen per share. The minimum number of shares to be purchased is set at 1,903,900 shares. After the tender offer is completed, delisting is planned through share consolidation and other procedures.

Due to recording an extraordinary loss of approximately 3,310 million yen in the fiscal year ending March 2026, the net income forecast was revised downward from 840 million yen to -1,640 million yen, the year-end dividend was changed to no dividend, and the shareholder benefit program was abolished. The medium-term management plan was also withdrawn.

Expected to record an extraordinary gain on sales of investment securities of 485 million JPY from selling one unlisted security during the fiscal year ending March 2027.

Tsumura & Co. has signed a share acquisition agreement with Yomeishu Seizo Co., Ltd., acquiring the core business of Yomeishu Seizo for approximately 6.8 billion yen. The acquisition will proceed in stages from April to August 2026.

Yomeishu Seizo plans to apply its 101,000 shares of Hisamitsu Pharmaceutical Co., Inc. in Taiyo Kosan's tender offer at approximately 6,082 yen/share, totaling about 614 million yen. An extraordinary income of approximately 413 million yen is expected to be recorded in the fiscal year ending March 2026.

Regarding certain media reports about the privatization of the Company's shares and business sales, the Company denies that it is the source of the announcement and states that no decisions have been made on buyers or transaction terms at this time.

For the third quarter of the fiscal year ending March 2026, net sales were 7,327 million yen (5.2% decrease Year-over-Year), operating income was 128 million yen (28.5% increase Year-over-Year), and quarterly net income was 488 million yen (15.0% increase Year-over-Year).