Ebara Corporation TSE:6361

Ebara : Notice of the Resolution of the 161th Ordinary General Meeting of Shareholders

Published

Source: MarketScreener

(Translation)

Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.

To Our Shareholders

Securities Code: 6361

March 26, 2026

EBARA CORPORATION

Notice of the Resolution of the 161st Ordinary General Meeting of Shareholders

We hereby inform you of the matters reported and resolutions adopted at the 161st Ordinary General Meeting of Shareholders of EBARA CORPORATION held today.

Matters reported:
  1. The Business Report and the Consolidated Financial Statements for the 161st Fiscal Year (from January 1, 2025 to December 31, 2025) and the Report of the Results of the Audits of the Consolidated Financial Statements by the Independent Auditors and the Audit Committee

    The contents of the above Business Report and the Consolidated Financial Statements and the Results of the Audits were reported.

  2. The Financial Statements for the 161st Fiscal Year (from January 1, 2025 to December 31, 2025)

The contents of the above Financial Statements were reported.

Matters resolved: Proposal 1: Appropriation of Surplus

This item was approved and resolved as originally proposed.

・The matters regarding the assignment of the dividend property to shareholders and the total amount of dividend

¥31 per share of common shares of the Company Total amount :¥14,154,177,067

・Effective date of the distribution of surplus March 27, 2026

Annual dividend will be ¥59 per share, including the interim dividend of ¥28.

Proposal 2: Election of Eleven (10) Directors

This item was approved and resolved as originally proposed. Eleven (10) Directors, namely, Masao Asami, Shugo Hosoda, Hiroshi Oeda, Mie Fujimoto, Akihiko Nagamine,Takuya Shimamura, Teiji Koge, Tsuyoshi Numagami Kaeko Kitamoto and Takayo Hasegawa were elected and assumed the office of Director.

Seven (7) Directors, Hiroshi Oeda, Mie Fujimoto, Takuya Shimamura, Teiji Koge, Tsuyoshi

Numagami Kaeko Kitamoto and Takayo Hasegawa are Outside Directors as stipulated in Article 2 Item 15 of the Companies Act.

〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰 At the meeting of the Board of Directors held after the closing of the Ordinary General Meeting of Shareholders, Executive Officers and Representative Executive Officers were elected as follows, and each assumed office

*Shugo Hosoda

President and Representative Executive Officer, CEO&COO

Isao Nambu

Precision Machinery Company

President,

Precision Machinery Company & Division Executive, Equipment Division

Seiichi Tsuyuki

Components Business / Safety / Environment / Quality Assurance & Division Executive,

Components Division

Sungyong Lee

Division Executive,

Management Strategy Control Division

Takanobu Miyaki

Energy Company

President,

Energy Company

Shu Nagata

Building Service & Industrial Company

President,

Building Service & Industrial Company

Masayuki Kai

Infrastructure Company

President, Infrastructure Company

Teruyuki Ota

Environmental

Solutions Company

President,

Environmental Solutions Company

Tetsuya Fuchida

Corporate

CFO & Division Executive,

Corporate Strategic Planning Division

Akihiro Osaki

CHRO & Division Executive,

Human Resources Division

Toru Nakayama

CRO

Hiroyuki Kowase

CIO & Division Executive,

Information and Communication System Division

Norihisa Miyoshi

CTO & Division Executive,

Technologies Management Strategy Division

Kazunori Suda

Division Executive,

New Business Development Division

Miwa Tachiyama

Division Executive,

Global Supply Chain Strategy Division

（*Indicate Directors）

Dividend Payment

In accordance with the resolution adopted at the Ordinary General Meeting of Shareholders, the Company shall pay the year-end dividend of ¥31 (tax included) per share.

-END-