Notice Related to Earnings for Matsumoto Shanko Industries Co., Ltd.

Section Heading

This notice is a notice regarding the results of the parent company, etc., and conveys that the fiscal 2026 May term results for Matsumoto Shanko Industries Co., Ltd. have been finalized. The summary includes an overview of the parent company, shareholding and major shareholder status, and directors, as well as financial statements summaries (balance sheet, income statement, and statement of changes in equity). In terms of capital relationship, our company has a 38.67% capital relationship, and there is documentation of concurrent positions of directors; there are no special notes in the transaction relationships. Financial data show net sales of 156,300 thousand yen, net income for the period of 152,055 thousand yen, and treasury stock impact of △210 thousand yen.

Section 2 Heading

As for individual shareholder information, the major shareholder status shows Mr. Shigen Matsumoto owning 94.4%, Matsumoto Shanko Industries Co., Ltd. owning 4.2%, and other minor shareholders 0.7%. Regarding officers, the Representative Director, President is Shigen Matsumoto, with a listing of other directors and auditors and their current positions, indicating long-standing important roles within the company. Financial data include a balance sheet with total assets of 1,977,321 thousand yen, net assets of 1,976,830 thousand yen, total liabilities of 490 thousand yen, and shareholders’ equity of 1,976,830 thousand yen, with treasury stock of △210 included in net assets.