Amended Securities Report – 65th Fiscal Period (2025/04/01 – 2026/03/31)

Takamatsu Machinery Industries Co., Ltd. Amended Securities Report – 65th Fiscal Period (2025/04/01 – 2026/03/31)

This document is an amended securities report submitted by Takamatsu Machinery Industries Co., Ltd. pursuant to the Financial Instruments and Exchange Act, containing financial and operational performance information for the 65th fiscal period (April 1, 2025 to March 31, 2026). The primary purpose of this amendment is to correct previously submitted disclosures due to revised accounting treatments and additional or updated disclosures. This action aims to provide investors and market participants with more accurate and transparent information.

The company primarily engages in the design, manufacture, and sale of industrial machinery, providing machine tools, automation systems, and energy-saving solutions to manufacturing clients both domestically and internationally. In recent years, the company has intensified its development of smart factory-compatible products leveraging IoT and AI technologies, focusing on advancing digital transformation (DX). This report includes updates on these business developments, along with corrected financial statements, internal control status, executive compensation disclosures, and future management policies.

Key amendments include the recalculation of impairment losses from the prior consolidated fiscal year, a reassessment of deferred tax assets, and additional disclosures regarding transactions with certain affiliated companies. These corrections were made following proper application of accounting standards and consultation with the auditing firm, and do not materially affect the company’s financial health or going concern status. However, they result in minor adjustments to net profit and equity ratios, making it important for investors to review the updated figures.

Going forward, the company remains committed to strengthening corporate governance and enhancing the reliability of financial reporting as part of its strategy for sustainable growth. The full report is publicly available on the Financial Services Agency’s EDINET system for public access.