To Our Shareholders & Investors

To Our Shareholders & Investors (June 2026)

We would like to express our sincere gratitude to our shareholders for your continued understanding of and support for our management.

As the 35th fiscal year, the final year of our Medium-Term Management Plan (fiscal year ending March 2023 through fiscal year ending March 2026), has now concluded, we would like to report on the current status of our Group.

In the electronics industry, demand for memory products was driven by data center investments associated with the expansion of generative AI. In the automotive field, the adoption of advanced semiconductors continued to increase alongside the advancement of Autonomous Driving (AD) and Advanced Driver Assistance Systems (ADAS) technologies.

In these circumstances, the Tomen Devices Group posted net sales of ¥633,668 million (up 50.3% year on year) due to an increase in sales of products for servers and storage and products for automotive applications, as well as the upward trend in prices of memory products, which are its mainstay products. In addition, amid rising prices for memory products, the Company worked to improve profitability, operating profit increased to ¥18,784 million (up 84.7% year on year), ordinary profit to ¥13,322 million (up 80.6% year on year), and profit attributed to owners of parent to ¥10,015 million yen (up 79.2% year on year). As a result, we achieved results significantly exceeding the target values set forth in our Medium-Term Management Plan.

Regarding dividends, the year-end dividend was approved at the 35th Annual General Meeting of Shareholders at ¥540 per share.

The 36th fiscal year marks the first year of Medium-Term Management Plan 2028, announced in April 2026, covering the period from fiscal year ending March 2027 through fiscal year ending March 2029. Based on our newly formulated growth strategy, we will work as one to steadily advance toward achieving our medium-term management plan targets three years from now.

We sincerely ask for your continued support and encouragement in the years ahead.