Interim report
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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 . Summary of Consolidated Financial Results for the Three Months Ended June 30 , 2026 ( Under Japanese GAAP ) August 6 , 2026 Company name : Meiko Electronics Co. , Ltd. Listing : Tokyo Stock Exchange Securities code : 6787 URL : Representative : Inquiries : Telephone : https://www.meiko-elec.com/ Yuichiro Naya ( President & CEO ) Atsushi Funayama ( Executive Officer , General Manager of Finance Headquarters ) + 81-467-76-6001 Scheduled date to commence dividend payments : Preparation of supplementary material on financial results : Holding of financial results briefing : Yes None ( Yen amounts are rounded down to millions , unless otherwise noted . ) 1. Consolidated financial results for the three months ended June 30 , 2026 ( from April 1 , 2026 to June 30 , 2026 ) ( 1 ) Consolidated operating results ( cumulative ) year - on - year changes . ) Profit attributable to Net sales Operating profit ( Percentages Ordinary profit indicate owners of parent Three months ended Millions of yen % Millions of yen % Millions of yen % Millions of yen % June 30 , 2026 June 30 , 2025 73,223 53,072 38.0 12.9 6,071 5,585 8.7 5,634 14.2 3,981 5.5 71.0 4,935 12.3 3,772 23.5 Note : Comprehensive income Basic earnings per share Three months ended Yen June 30 , 2026 155.12 June 30 , 2025 143.96 For the three months ended June 30 , 2026 : For the three months ended June 30 , 2025 : Diluted earnings per share ¥ 7,976 million [ - % ] ¥ 101 million [ -99.0 % ] Yen ( 2 ) Consolidated financial position As of June 30 , 2026 March 31 , 2026 Reference : Total assets Net assets Equity - to - asset ratio Millions of yen 391,491 335,291 Millions of yen % 149,535 143,807 36.3 40.6 Equity As of June 30 , 2026 : As of March 31 , 2026 : ¥ 141,954 million ¥ 136,268 million
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2. Cash dividends Annual dividends per share First quarter-end Second quarter-end Third quarter-end Fiscal year-end Total Yen Yen Yen Yen Yen Fiscal year ended March 31, 2026 - 45.00 - 70.00 115.00 Fiscal year ending March 31, 2027 - Fiscal year ending March 31, 2027 (Forecast) 80.00 - 80.00 160.00 Note: Revisions to the forecast of cash dividends most recently announced: None 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.) Net sales Operating profit Ordinary profit Profit attributable to owners of parent Net income per share Millions of yen % Millions of yen % Millions of yen % Millions of yen % Yen Full year 320,000 33.0 38,000 54.6 35,000 32.1 27,000 36.5 1,051.95 Note: Revisions to the forecast of cash dividends most recently announced: None *Notes (1) Changes in significant subsidiaries during the period: Yes Newly included: 3 companies (Company name) Meiko Electronics Quang Minh Co., Ltd. Meiko Electronics Yen Quang Co., Ltd. Meiko Electronic Components Co., Ltd. Excluded: - company (Company name) – (Significant changes in the scope of consolidation) Meiko Electronics Quang Minh Co., Ltd., which was a non-consolidated subsidiary in the previous fiscal year, has been included in the scope of consolidation from the first quarter of the current fiscal year due to its increased importance. Meiko Electronics Yen Quang Co., Ltd. has been included in the scope of consolidation from the first quarter of the current fiscal year due to its establishment during the first quarter of the current fiscal year. Meiko Electronic Components Co., Ltd. has been included in the scope of consolidation from the first quarter of the current fiscal year because the Company acquired all of its shares during the first quarter of the current fiscal year. (2) Adoption of accounting treatment specific to the preparation of quarterly consolidated financial statements: Yes (Calculation of tax expense) Income taxes are calculated by reasonably estimating the effective tax rate after applying tax-effect accounting to profit before income taxes for the consolidated fiscal year, including the first quarter, and applying such estimated effective tax rate to quarterly profit before income taxes. (3) Changes in accounting policies, changes in accounting estimates, and restatement (i) Changes in accounting policies due to revisions to accounting standards and other regulations: None (ii) Changes in accounting policies due to other reasons: None (iii) Changes in accounting estimates: None (iv) Restatement: None
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(4) Number of issued shares (common shares) (i) Total number of issued shares at the end of the period (including treasury shares) As of June 30, 2026 26,803,320 shares As of March 31, 2026 26,803,320 shares (ii) Number of treasury shares at the end of the period As of June 30, 2026 1,136,608 shares As of March 31, 2026 1,136,608 shares (iii) Average number of shares outstanding during the period (cumulative from the beginning of the fiscal year) Three months ended June 30, 2026 25,666,712 shares Three months ended June 30, 2025 25,660,379 shares 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)". * Review of the Japanese-language originals to the attached on consolidated quarterly financial statements by certified public accountants audit firm: None * Proper use of earnings forecasts, and other special matters 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. (Reference) Dividends on Class Shares Breakdown of dividends per share related to class shares with different rights from those of common shares is as follows. First corporate bond- type class shares Annual dividends per share First quarter-end Second quarter-end Third quarter-end Fiscal year-end Total Financial year ended Yen Yen Yen Yen Yen March 31, 2026 - 2,256,164.40 - 2,243,835.60 4,500,000.00 March 31, 2027 - March 31, 2027 (forecast) - - - - Note: 1. The number of the above first bond-type class shares issued was 70, and the shares were issued on October 25, 2022. 2. The above first bond-type class shares were acquired in full on August 5, 2026 pursuant to a resolution of the Board of Directors adopted on July 21, 2026, and were retired on the same date. Accordingly, no dividend will be paid on such shares for the fiscal year ending March 31, 2027.