Corporate Events

The Board of Directors of WELLNEO SUGAR Co., Ltd. has authorized a buyback plan on September 29, 2026.

WELLNEO SUGAR Co., Ltd. (TSE:2117) announces a share repurchase program. Under the program, the company will repurchase up to 9,900 shares, representing 0.03% of its issued share capital, for ¥31 million. The purpose of the program to enhance corporate value over the mid- to long-term, and resolved to conduct the disposal of treasury shares through third-party allotment. The program will be valid till October 14, 2026. As of August 31, 2026, the company has 32,797,923 issued shares (excluding treasury stock) and 2,172 treasury shares.

WELLNEO SUGAR Co., Ltd., Board Meeting, Aug 25, 2026. Agenda: To consider and approve the Regarding Change in an Equity-Method Affiliate.

WELLNEO SUGAR Co., Ltd. provided dividend guidance for the full year ending March 31, 2027. For the year, the company expected dividend of JPY 59 per share compared to JPY 65 per share paid a year ago.

WELLNEO SUGAR Co., Ltd. provided dividend guidance for the second quarter of fiscal year ending March 31, 2027. For the quarter, the company expected dividend of JPY 60 per share compared to JPY 54 per share paid a year ago.

WELLNEO SUGAR Co., Ltd., ¥ 60.0, Cash Dividend, Sep-29-2026

WELLNEO SUGAR Co., Ltd. revised earnings plan for the fiscal year ending March, 2028. For the period, Profit attributable to owners of parent is expected to be JPY 7,000 million.

WELLNEO SUGAR Co., Ltd. announced a partial amendment to the previously announced changes regarding directors and retirement of executive officers. Mr. Katsuyuki Minami, Director, informed the Company that, having adjusted his work schedule and other professional commitments, he is able to continue attending Board meetings and therefore wishes to continue serving as an Outside Director and is not retiring.

Wellneo Sugar Co., Ltd. announced that effective October 1, 2026, Hiroki Anzai will assume the role of Executive Officer, Head of the Functional Ingredients Division, transitioning from his current position as Executive Officer in charge of the Neo-Functional Ingredients Department. Additionally, Takashi Matsuzawa will be appointed as Officer moving from his current role as Director and Senior Managing Executive Officer of Toyo Sugar Refining Co., Ltd. Kazuaki Takayanagi will take on the position of Officer and Deputy Head of the Production Division, from his current role as Director and Senior Executive Officer of Toyo Sugar Refining Co., Ltd. Furthermore, Kyoji Tsunashima will be appointed as Officer and General Manager of the Research and Development Department within the Functional Ingredients Division, transitioning from his current position as Executive Officer of Toyo Sugar Refining Co., Ltd.

WELLNEO SUGAR Co., Ltd. announced that at Board of Directors meeting held on May 22, 2026. relocated its operations by integrating its Neo Functional Ingredients Department with the functional ingredients-related departments of Toyo Sugar Refining Co., Ltd., a consolidated subsidiary, to establish a Functional Ingredients Division consisting of four departments and one office. The reorganization is effective October 1, 2026, subject to the absorption-type merger of Toyo Sugar Refining Co., Ltd. scheduled on the same date. The purpose of the reorganization is to serve as the core organization for the food science sector and build an agile framework by consolidating expertise and technology in functional ingredients.

WELLNEO SUGAR Co., Ltd. announced that they will report Q1, 2027 results on Aug 06, 2026

WELLNEO SUGAR Co., Ltd., Board Meeting, May 22, 2026. Agenda: To consider and approve to resolved to revoke its resolution to nominate Mr. Kunihiko Tahara as a candidate for new Director to be submitted to the Ordinary General Meeting of Shareholders to be held in June 2026, which had been based on the premise that Mr. Minami would retire; and to consider merger agreement regarding the absorption merger with Toyo Sugar Refining Co., Ltd.

WELLNEO SUGAR Co., Ltd., Annual General Meeting, Jun 25, 2026, at 10:00 Tokyo Standard Time. Location: Meeting Room "Ariake," 2F, ROYAL PARK HOTEL, 2-1-1 Kakigara-Cho, Nihonbashi, Chuo-ku Tokyo Japan Agenda: To consider 15th fiscal year from april 1, 2025 to march 31, 2026 reporting business report, consolidated financial statements, and the result of consolidated financial statements audits performed by the audit & supervisory board; to consider 15th fiscal year from april 1, 2025 to march 31, 2026 matters regarding reporting of non-consolidated financial statements; to consider dividend of surplus; to consider approval of the absorption-type merger agreement; to consider appointment of director; and to consider other matters.

WELLNEO SUGAR Co., Ltd., Board Meeting, May 14, 2026. Agenda: To consider Notice Regarding Dividends from Surplus.

WELLNEO SUGAR Co., Ltd., 2026 Earnings Call, May 27, 2026

WELLNEO SUGAR Co., Ltd. announced that they will report fiscal year 2026 results on May 14, 2026

WELLNEO SUGAR Co., Ltd. previously announced change of its officers and personnel matters in its press release dated March 17, 2026, entitled “Notice regarding the Change of Directors, Executive Officers and Other Personnel of the Company.” At a meeting of the Board of Directors held on April 20, 2026, the Company resolved additional matters regarding change of directors. The change of directors is expected to be formally decided by the Ordinary General Meeting of Shareholders scheduled to be held in June 2026. Retiring director: Katsuyuki Minami, Outside Director.

WELLNEO SUGAR Co., Ltd., Board Meeting, Apr 20, 2026. Agenda: To consider regarding the Change of Directors and Retirement of Executive Officer.

WELLNEO SUGAR Co., Ltd. reported earnings results for the nine months ended December 31, 2025. For the nine months, the company reported sales was JPY 87,510 million compared to JPY 74,834 million a year ago. Net income was JPY 5,958 million compared to JPY 5,401 million a year ago. Basic earnings per share from continuing operations was JPY 182.23 compared to JPY 164.82 a year ago.

WELLNEO SUGAR Co., Ltd. expected to report Fiscal Year 2026 results on May 14, 2026. This event was calculated by S&P Global (Created on January 10, 2026).

WELLNEO SUGAR Co., Ltd. announced that they will report Q3, 2026 results at 9:00 AM, Tokyo Standard Time on Feb 09, 2026

WELLNEO SUGAR Co., Ltd. declared dividend for the second quarter-end of year ending March 31, 2026. For the period the company declared dividend of JPY 54.00 per share compared to JPY 46.00 per share paid a year ago. Scheduled date to commence dividend payments: December 1, 2025. Record date; September 30, 2025.

WELLNEO SUGAR Co., Ltd., ¥ 54.0, Cash Dividend, Mar-30-2026

WELLNEO SUGAR Co., Ltd. expected to report Q3 2026 results on February 6, 2026. This event was calculated by S&P Global (Created on November 7, 2025).

The company closed its plan on October 6, 2025.

From October 1, 2025 to October 6, 2025, the company has repurchased 9,000 shares, representing 0.03% for ¥23.01 million. With this, the company has completed the repurchase of 9,000 shares, representing 0.03% for ¥23.01 million under the buyback announced on September 17, 2025.

From September 17, 2025 to September 30, 2025, the company has repurchased 0 shares, representing 0% for ¥0 million. With this, the company has completed the repurchase of 0 shares, representing 0% for ¥0 million under the buyback announced on September 17, 2025.