Takashima Announces the Formulation of Medium-term Management Plan

DISCLAIMER: 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.

May 14, 2026

Company name: Takashima & Co., Ltd.

Name of representative: Koichi Takashima, Representative Director and President Securities code, Listing: 8007, TSE Prime Market

Inquiries: Tsutomu Oki, General Manager of Corporate Strategy Department

Telephone: +81-50-1732-8079

Takashima Announces the Formulation of Medium-term Management Plan

Takashima & Co., Ltd. (the "Company") hereby announces that it has resolved a new three-year Medium-term Management Plan starting from the fiscal year ending March 31, 2027 at the Board of Directors meeting held on May 14, 2026, as outlined below.

1. Name : Medium-term Management Plan 2028 "Sustainable + Spiral (Sustainable Positive Spiral)"

2. Plan Period : Three years from the fiscal year ending March 31, 2027 to the fiscal year ending March 31, 2029

3. Theme : Creating a sustainable positive cycle (Sustainable + Spiral) to put growth on track

4. Basic Policies : (1) Promote management conscious of cost of capital and corporate value

   • Transform the business portfolio by capturing social issues and growth potential

   • Continue proactive shareholder returns through progressive dividends

     1. Create a positive cycle of investment

        • Improve returns by expanding group synergies

        • Continue strategic investments on the scale of ¥10.0 billion

     2. Sustainable production of valuable human assets

        • Establishment of a foundation for producing valuable human assets through diverse career paths

        • Implement growth support systems and execute investments

5. Consolidated Numerical Targets

   	FY2025 (Result)	FY2028 (Plan)	Growth rate
   Net sales	¥90.6 billion	¥110.0 billion	+ 21.3%
   Operating profit	¥2.10 billion	¥3.0 billion	+ 42.6%
   Net profit	¥1.22 billion	¥2.0 billion	+ 63.2%
   ROE	5.2%	8.0% or more	-

6. Strategic Investment Quota : Cumulative total of ¥10.0 billion over three years

7. Shareholder Return Policy : Progressive dividends + Flexible purchase of treasury shares

* For details on the new Medium-term Management Plan 2028 "Sustainable + Spiral," please refer to the attached material.

The information contained in this document and the attached material is based on information available and certain assumptions deemed reasonable at the time of the document's preparation, and includes risks and uncertainties. Actual performance may differ from the contents described due to various factors such as changes in the external environment.

Notice: This document is translation of the original Japanese document and is only for reference purposes. In the event of any discrepancy between this translated document and the original Japanese document, the latter shall prevail.

(Sustainable Positive Spiral）

Message on the Formulation of the Medium-term

Management Plan 2028

Medium-term Management Plan 2028 Highlights

1. Long-term Policy

   1-1. Corporate Philosophy and Vision

2. Review of the Plan to Meet the Criteria and the Previous Medium-term Management Plan

   2-1. Plan to Meet the Criteria and Previous Medium-term Management Plan: Policy and Initiatives

   2-2. Results of Our Efforts

   2-3. Challenges for the Medium-term Management Plan 2028

3. Medium-term Management Plan 2028 Policy

   3-1. Positioning of the Medium-term Management Plan 2028

   3-2. Basic Policies of the Medium-term Management Plan 2028

   3-3. Quantitative Targets

4. Business Strategy

   4-1. Selection of Strategic Domains 4-2. Promoting Group Integration

   
   
   

   4-3. Digital Transformation Strategy

5. Capital Allocation Policy

   5-1. Cash Allocation

   5-2. Investment Strategy

   5-3. Shareholder Return Policy

6. Non-Financial Strategy

   6-1. Sustainability Strategy 6-2. Human Assets Strategy

   Supplement: Business Strategy by Segment

   1. Construction Supply Segment

   2. Industrial Materials Segment

   3. Electronic Devices Segment

© 2026 Takashima & Co., Ltd.

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The previous Medium-Term Management Plan, Sustainability V (Value), focused on the theme of "shifting from sound management to sustainable growth," and was a

period of sowing seeds for future growth, such as by implementing strategic investments and rearranging business portfolios.

As the name "V (Value)" suggests, we promoted proactive shareholder returns and the improvement of capital efficiency with the aim of improving our corporate value. While we did not achieve our quantitative targets, our earning power and corporate value have improved, and we have met the continued-listing criteria for the Prime Market, so the "seeds of growth" from previous strategic initiatives are beginning to sprout steadily.

Looking at social conditions, the outlook remains uncertain due to rising geopolitical risks, soaring material prices, and rising interest rates. At the same time, the importance of addressing the megatrend of carbon neutrality and the significance of labor shortages are becoming increasingly clearer.

These align with the strategic themes the Company is focusing on, and I believe that the Company's business opportunities will expand further going forward.

With this in mind, we are announcing the Medium-Term Management Plan 2028, "Sustainable + Spiral (Sustainable Positive Spiral)."

The spiral represents the harmonious balance between the force converging towards the center (centripetal force) and the force expanding outward (centrifugal force) while gradually forming larger circles, and it symbolizes that the Company will maintain an unchanging axis as it grows sustainably.

In particular, under the Medium-Term Management Plan 2028, we aim to set growth on track by further advancing our previous efforts and establishing a positive cycle

where the returns from investments in business and human assets lead to subsequent investments.

The Company will continue to contribute to the establishment of a sustainable society through its business, based on a corporate value of "integrity."

May 2026

Koichi Takashima

Representative Director and President

© 2026 Takashima & Co., Ltd.

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