Notice Regarding Acquisition of Shares of Masudac Co., Ltd. (Subsidiarization)

Overview of Share Acquisition

At the board meeting held on April 23, 2026, Mabuchi Motor Co., Ltd. resolved to acquire shares of Masudac Co., Ltd., a food machinery manufacturer, from BCM-V Investment Business Limited Partnership and make it a subsidiary. The number of shares acquired is 2,601,996 shares, and the acquisition price is 15,632 million yen (15,500 million yen for common shares and 132 million yen for advisory fees, etc.). The share transfer execution date is scheduled for mid-June 2026.

Acquisition Source and Overview of Masudac Co.

The acquisition source is BCM-V Investment Business Limited Partnership, which operates buyout funds and provides investment advisory services specializing in small and medium-sized enterprises. Masudac Co., founded in 1957, is a food machinery manufacturer with two main businesses: food machinery and food production. Consolidated net sales for the fiscal year ended March 2025 were 14,220 million yen, and operating income was 881 million yen.

Purpose of Acquisition and Future Outlook

Based on the "Management Plan 2030," with 2030 as the final year, Mabuchi Motor aims to expand its business in three M domains: Machinery, Mobility, and Medical. By acquiring Masudac Co., the company will make a full-scale entry into the food machinery business, leveraging production technology cultivated in the motor business to expand its business domain to include provision of output "movement." Going forward, it will actively utilize M&A and external partnerships to promote its growth strategy.

Impact on Current Fiscal Year Performance

The impact on consolidated performance and consolidated financial position for the fiscal year 2026 due to this matter is currently under review, and disclosures will be made promptly if necessary.