Financial Statements for the Fourth Quarter (Q4)

May 13, 2026

Company name: Meiko Electronics Co., Ltd. Listing: Tokyo Stock Exchange Securities code: 6787

URL: https://www.meiko-elec.com/ Representative: Yuichiro Naya (President & CEO)

Inquiries: Atsushi Funayama (Executive Officer, General Manager of Finance Headquarters) Telephone: +81-467-76-6001

Scheduled date of annual general meeting of shareholders: June 26, 2026 Scheduled date to commence dividend payments: June 12, 2026 Scheduled date to file annual securities report: June 26, 2026 Preparation of supplementary material on financial results: Yes

Holding of financial results briefing: Yes (for institutional investors)

(Yen amounts are rounded down to millions, unless otherwise noted.)

1. Consolidated financial results for the fiscal year ended March 31, 2026 (from April 1, 2025 to March 31, 2026)
   1. Consolidated operating results (Percentages indicate year-on-year changes.)

      	Net sales		Operating profit		Ordinary profit		Profit attributable to owners of parent
      Fiscal year ended March 31, 2026 March 31, 2025	Millions of yen 240,574 206,806	% 16.3 15.2	Millions of yen 24,572 19,083	% 28.8 63.7	Millions of yen 26,488 18,763	% 41.2 31.5	Millions of yen 19,782 14,924	% 32.5 32.0

      Note: Comprehensive income	For the fiscal year ended March 31, 2026:	¥30,908 million	[137.3%]
      	For the fiscal year ended March 31, 2025:	¥13,025 million	[-42.6%]

      	Basic earnings per share	Diluted earnings per share	Return on equity	Ratio of ordinary profit to total assets	Ratio of operating profit to net sales
      Fiscal year ended March 31, 2026 March 31, 2025	Yen 758.59 569.47	Yen - -	% 16.2 14.5	% 9.0 7.7	% 10.2 9.2

      Reference: Share of profit (loss) of entities accounted for using equity method For the fiscal year ended March 31, 2026: ¥-5 million

      For the fiscal year ended March 31, 2025: ¥- million

   2. Consolidated financial position

      	Total assets	Net assets	Equity-to-asset ratio	Net assets per share
      As of March 31, 2026 March 31, 2025	Millions of yen 335,291 256,366	Millions of yen 143,807 115,605	% 40.6 42.2	Yen 5,030.31 3,939.30

      Reference: Equity

      As of March 31, 2026: ¥136,268 million As of March 31, 2025: ¥108,238 million

   3. Consolidated cash flows

   	Cash flows from operating activities	Cash flows from investing activities	Cash flows from financing activities	Cash and cash equivalents at end of period
   Fiscal year ended March 31, 2026 March 31, 2025	Millions of yen 27,534 21,655	Millions of yen -55,483 -24,327	Millions of yen 30,080 4,141	Millions of yen 26,467 22,913

2. Cash dividends

   	Annual dividends per share					Total cash dividends (Total)	Payout ratio (Consolidated)	Ratio of dividends to net assets (Consolidated)
   	First quarter-end	Second quarter-end	Third quarter-end	Fiscal year-end	Total
   	Yen - -	Yen	Yen - -	Yen	Yen	Millions of yen 2,288 2,990	%	%
   Fiscal year ended March 31, 2025		40.00		48.00	88.00		15.5	2.4
   Fiscal year ended March 31, 2026		45.00		70.00	115.00		15.2	2.6
   Fiscal year ending March 31, 2027(Forecast)	-	80.00	-	80.00	160.00		15.4

   The above "Cash dividends" is the status of dividends on common stock. For dividends on class shares (unlisted) issued by the Company, which have different rights from those of common shares, please refer to "(Reference) Dividends on Class Shares" below.

3. Forecast of consolidated financial results for the year ending March 31, 2027 (from April 1, 2026 to March 31, 2027)

(Percentages indicate year-on-year changes.)

1. Changes in significant subsidiaries during the period (changes in specified subsidiaries resulting in the change in scope of consolidation): None

   Newly included: - companies (Company name) -Excluded: - companies (Company name) -

2. Changes in accounting policies, changes in accounting estimates, and restatement

   1. Changes in accounting policies due to revisions to accounting standards and other regulations: None

   2. Changes in accounting policies due to other reasons: None

   3. Changes in accounting estimates: None

   4. Restatement: None

3. Number of issued shares (common shares)

   1. Total number of issued shares at the end of the period (including treasury shares)

      As of March 31, 2026	26,803,320 shares
      As of March 31, 2025	26,803,320 shares

   2. Number of treasury shares at the end of the period

      As of March 31, 2026	1,136,608 shares
      As of March 31, 2025	1,143,447 shares

   3. Average number of shares outstanding during the period

Note: The number of treasury stock at the end of the period and the number of treasury stock deducted from the calculation of the average number of shares during the period include the Company's shares held as trust assets of the "Stock Delivery Trust for Directors" and the "Stock Benefit Trust (J-ESOP)".

1. Non-consolidated operating results (Percentages indicate year-on-year changes.)

   	Net sales		Operating profit		Ordinary profit		Profit
   Fiscal year ended March 31, 2026 March 31, 2025	Millions of yen 80,256 68,381	% 17.4 5.6	Millions of yen 4,895 3,051	% 60.4 12.2	Millions of yen 9,839 3,372	% 191.7 -42.6	Millions of yen 8,644 2,677	% 222.9 -45.1

   	Basic earnings per share	Diluted earnings per share
   Fiscal year ended March 31, 2026 March 31, 2025	Yen 324.57 92.08	Yen - -

2. Non-consolidated financial position

Reference: Equity

As of March 31, 2026: ¥46,352 million

As of March 31, 2025: ¥40,473 million

• Financial results reports are exempt from audit conducted by certified public accountants or an audit corporation.

• Cautionary statement regarding forward-looking statements, and other information

  The forward-looking statements including operational forecasts in this report are based on information currently available to the Company and certain assumptions that the Company deems reasonable, and are not intended as a guarantee by the Company that they will be achieved. Actual results may differ materially due to various factors.

• The Company plans to hold an IR meeting on financial results briefing for institutional investors on May 21, 2026. The materials used in the IR meeting will to be posted on the Company's website immediately after the meeting.

(Reference) Dividends on Class Shares

Breakdown of dividends per share related to class shares with different rights from those of common stocks is as follows.

Note: The number of the above first bond type class shares issued is 70 shares and was issued on October 25, 2022.