Securities Report - 80th Fiscal Period (2025/04/01 - 2026/03/31)

Nanshin Co., Ltd. Securities Report - 80th Fiscal Period (2025/04/01 - 2026/03/31)

This report is the securities report submitted by Nanshin Co., Ltd. (hereinafter "the Company") pursuant to the Financial Instruments and Exchange Act, covering the Company's business performance, financial position, and cash flow for the 80th fiscal period from April 1, 2025 to March 31, 2026.

The Company primarily engages in the manufacturing and sale of food products, maintaining stable business operations centered on the domestic market. This report discloses consolidated and individual financial statements, management policies, future outlook, risk factors, executive compensation, shareholder composition, and audit reports.

For the 80th fiscal period, net sales increased 3.2% year-on-year to JPY 185 billion, operating profit rose 4.1% to JPY 12.8 billion, and net profit grew 2.8% to JPY 9.2 billion. Key growth drivers include new product launches, expanded distribution channels in overseas markets, and improved production efficiency.

Looking ahead, the Company aims for sustainable growth by advancing ESG management, accelerating digital transformation (DX), and exploring new business ventures. Strategic priorities include developing functional foods aligned with rising health consciousness and expanding into Asian markets.

As part of shareholder returns, the Company has decided on a year-end dividend of JPY 32 per share, bringing the full-year dividend to JPY 62 per share—an increase of JPY 3 from the previous year—reflecting consistent profit growth and a commitment to steady dividend increases.

This report serves as a critical channel for accurately and promptly communicating the Company's operations to investors and other stakeholders. The Company remains committed to enhancing corporate value sustainably.