Carlit Co., Ltd.TSE: 4275

Notice of Results Briefing Video Distribution for FY2025

Jun 9, 2025 at 8:04 AM UTC · Issued by Carlit Co., Ltd.

June 9, 2025

To whom it may concern

Company name: Carlit Co., Ltd.

(URL: https://www.carlithd.co.jp) Representative: Hirofumi Kaneko, Representative

Director and President & CEO (Securities code: 4275; Prime Market of the Tokyo Stock Exchange)

Inquiries: Hajime Yamamoto, General Manager, Public relations & IR group, Corporate planning Department (TEL: +81-3-6893-7060)

Notice of Results Briefing Video Distribution for FY2025

We are pleased to announce that the Results Briefing of FY2025 video is now available, as detailed below.

Details

The Results Briefing of FY2025 was held via live streaming for institutional investors and securities analysts on June 2. In consideration of fair disclosure, the recording of the briefing is now available as an on-demand video on YouTube.

The briefing topics and presenters are as follows.

１．Financial Highlights of FY2025 Hideo Okamoto, CFO

２．Full-Year Plan for FY2026 Hideo Okamoto, CFO

３．Mid-Term Management Plan "Challenge2027" Hirofumi Kaneko, Director and President & CEO

４．Q&A Session ・Hirofumi Kaneko, Director and President & CEO

・Yoji Yamaguchi, CTO

・Hideo Okamoto, CFO

・Tomonori Hikichi, Executive Officer, General Affairs and Human Resources

・Ryuichi Nakatsu, Executive Officer, Corporate Planning

Please view the video at the URL below. https://youtu.be/bzkGGkjud9I

（ This document is prepared in reference to the Japanese disclosure. In the event of any discrepancies or inconsistencies between this English version and the original Japanese document, the Japanese version shall prevail.）

End.

Results Briefing of FY2025

Mid-Term Management Plan 2025-2027

「Challenage2027」

CODE : 4275 TSE Prime Market

Outline

Financial Highlights of FY2025
Full-Year Plan for FY2026
For Confidence and Infinite Challenges

CFO Hideo Okamoto
Mid-Term Management Plan 「Challenage2027」

CEO Kaneko Hirofumi

For Confidence and Infinite Challenges

Financial Highlights of FY2025

Consolidated Performance

For Confidence and Infinite Challenges

（Millions of yen）	FY2024 Resuts	FY2025 Results	Year of Year change	Rate of change
Net sales	36,577	36,914	+337	+0.9%
Direct cost of sales	27,075	27,662	+587	+2.2%
Distribution cost and administrative expense	6,149	6,205	+55	+0.9%
Operating profit	3,352	3,046	△305	△9.1%
Ordinary profit	3,600	3,320	△280	△7.8%
Net profit	2,598	2,570	△28	△1.1%
Dividend per share (Fiscal year end)	33 Yen	36 Yen	+3	＋9.0%

Extraordinary income : gain on the sale of investment securities (2,055)

Extraordinary losses : Loss on retirement of non-current assets 456、Impairment losses 943