Notice Regarding the Financial Results of the Unlisted Parent Company

Overview of the Unlisted Parent Company's Financial Results

The financial results of SMS Holdings Limited Liability Company, the unlisted parent company of Systena Corporation, as of December 31, 2025, have been finalized. Net sales were 9,859 thousand yen. Operating income recorded a loss of △121,526 thousand yen; however, non-operating income of 1,601,979 thousand yen was recognized, resulting in ordinary income of 1,436,468 thousand yen in the black. After deducting corporate taxes, net income attributable to owners of parent was 1,143,034 thousand yen. Total assets amounted to 9,649,110 thousand yen, total net assets were 6,034,368 thousand yen, and capital stock was 3,000 thousand yen.

Ownership Status and Executive Composition of the Parent Company

The total number of issued shares of SMS Holdings Limited Liability Company is 300 shares, all of which are owned by Mr. Ai Henmi and two other individuals. Mr. Ai Henmi serves as Representative Director and President, and concurrently holds the position of Representative Director and Chairman of Systena Corporation. There is no significant transactional relationship between the parent company and Systena Corporation; however, from a capital relationship perspective, Systena holds 29.00% of the voting rights.