Corporate Events

Kameda Seika Co.,Ltd., Board Meeting, Sep 16, 2026. Agenda: To consider the Notice Concerning the Change of Equity Method Affiliate (Share Transfer).

Kameda Seika Co.,Ltd. provided Dividend guidance for the Year ending March 31, 2027. For the year, the company expects Dividend of JPY 5.00 per share compared to JPY 15.00 per share.

Kameda Seika Co.,Ltd. provided consolidated earnings guidance for the Six months ending September 30, 2026 and fiscal year ending March 31, 2027. For the six months, the company expects net sales of JPY 69,000 million, operating income of JPY 3,000 million, Net income attributable to owners of parent JPY 1,400 million and net income per share of JPY 22.13. For the year, the company expects net sales of JPY 143,000 million, operating income of JPY 8,300 million, Net income attributable to owners of parent JPY 4,300 million and basic earnings per share of JPY 67.99.

Kameda Seika Co.,Ltd. provided dividend guidance for the year end of Year ending March 31, 2027. For the year end, the company expects dividend of JPY 19.00 per share.

Kameda Seika Co.,Ltd., ¥ 5.00, Cash Dividend, Sep-29-2026

Kameda Seika Co.,Ltd. announced that they will report Q1, 2027 results on Jul 31, 2026

Kameda Seika Co.,Ltd. reported earnings results for the full year ended March 31, 2026. For the full year, the company reported sales was JPY 138,052 million. Net income was JPY 24,647 million. Basic earnings per share from continuing operations was JPY 389.69.

Kameda Seika Co.,Ltd. expected to report Q1 2027 results on July 31, 2026. This event was calculated by S&P Global (Created on May 14, 2026).

Kameda Seika Co.,Ltd., Annual General Meeting, Jun 23, 2026.

Kameda Seika Co.,Ltd., 2026 Earnings Call, May 25, 2026

Kameda Seika Co.,Ltd. announced that they will report fiscal year 2026 results on May 13, 2026

Kameda Seika Co. Ltd. had resolved, at the Board of Directors meeting held on March 19, 2026, to enter into a syndicated loan agreement with financial covenants as described below. As announced in the '(Progress of Disclosed Matter) Notice Concerning Borrowing of Funds' released on May 21, 2025, the Company planned to refinance the funds previously borrowed for the acquisition of shares of TH FOODS, INC. as a syndicated loan with financial covenants as outlined below. The arranged amount was JPY 26.0 billion in total. The type of the agreement was Term Loan. The date of concluding the agreement was March 19, 2026. The borrowing date was March 25, 2026 (Estimated). The borrowing period was 10 years. The borrowing rate was base interest rate plus spread. The arrangers were Daishi Hokuetsu Bank Ltd. and Mizuho Bank Ltd. The agent was Daishi Hokuetsu Bank Ltd. The participating financial institutions were Daishi Hokuetsu Bank Ltd., Mizuho Bank Ltd., Sumitomo Mitsui Banking Corporation, and MUFG Bank Ltd. The collateral was unsecured and unguaranteed. The amount of net assets in the consolidated balance sheet as of the end of each fiscal year and each semi-annual fiscal period (six months ended September 30) must be at least 70% of the greater of the amount of net assets in the consolidated balance sheet as of the end of the immediately preceding fiscal year or as of the end of the fiscal year ended March 31, 2025. Regarding the operating income in the consolidated statement of income for each fiscal year, the Company must not record an operating loss for two consecutive periods. The impact of this conclusion of the agreement on the consolidated financial results of the Company for the fiscal year ending March 31, 2026 is minimal, and if any matters that require disclosure arise going forward, they will be announced promptly.

Kameda Seika Co.,Ltd., Board Meeting, Mar 19, 2026. Agenda: To consider the Syndicated Loan Agreement with Financial Covenants; and to consider any other matters.

KAMEDA SEIKA CO., LTD. resolved at a meeting of the Board of Directors held on February 18, 2026, to change the position of executive directors charged with business execution and redefine and clarify the roles of them with a view to executing the Medium-Term Business Plan announced in November 2025 and further increasing its corporate value. Lekh Raj Juneja changed position from Representative Director, Chairman & CEO to Director, Chairman. Role (area of responsibility): Presides over the Board of Directors, and as Chairman of the Board of Directors, supervises strengthening of corporate governance, realization of the corporate vision, and execution of medium-to-long-term management strategy. In charge of increasing Board of Directors' efficiency, external engagement with industry organizations, local governments, government agencies and others, and research and development strategy.

KAMEDA SEIKA CO., LTD. resolved at a meeting of the Board of Directors held on February 18, 2026, to change the position of executive directors charged with business execution and redefine and clarify the roles of them with a view to executing the Medium-Term Business Plan announced in November 2025 and further increasing its corporate value. Akira Kobayashi changed position from Senior Managing Director & CFO to Senior Managing Director. Role (area of responsibility): Responsible for finance, accounting, capital, and overall corporate management. In charge of financial strategy, capital policy, and corporate management.

KAMEDA SEIKA CO., LTD. resolved at a meeting of the Board of Directors held on February 18, 2026, to change the position of executive directors charged with business execution and redefine and clarify the roles of them with a view to executing the Medium-Term Business Plan announced in November 2025 and further increasing its corporate value. Masanori Takagi changed position from Representative Director, President & COO to Director, President. Naoko Koizumi changed position from Managing Director In charge of Sustainability to Managing Director. The redefinition entailed the abolition of the chief officer system.

KAMEDA SEIKA CO., LTD. at its Board of Directors meeting held on February 18, 2026, resolved to amend the Articles of Incorporation in conjunction with a stock split. In accordance with the stock split, pursuant to the provision of Article 184, paragraph (2) of the Companies Act, based on the resolution of the Board of Directors meeting, the total number of authorized shares as stipulated in Article 5 of the Company's Articles of Incorporation will be changed effective April 1, 2026. The total number of shares authorized to be issued by the Company shall be changed from 59,251,000 shares to 177,753,000 shares. The effective date of the amendments is April 1, 2026.

Kameda Seika Co.,Ltd. revised year end dividend guidance fiscal year ending March 31, 2026. for the year end, the company expects dividend of JPY 51 per share against JPY 43 per share a year ago.

Kameda Seika Co.,Ltd. announced retirement of Kazuyoshi Aoki as Outside Audit & Supervisory Board member.

Kameda Seika Co.,Ltd., 3.0000300003 : 1, Stock Split or Significant Stock Dividend, Mar-30-2026

Kameda Seika Co.,Ltd., Board Meeting, Feb 18, 2026. Agenda: To consider changes of executives with pending approval and executive officers; to change the position of executive directors charged with business execution and redefine and clarify the roles of them with a view to executing the Medium-Term Business Plan announced in November 2025 and further increasing its corporate value; to revise dividend forecasts for the fiscal year ending March 31, 2026 (April 1, 2025 - March 31, 2026) published on May 13, 2025; and to implement a stock split and amend the Articles of Incorporation in conjunction with the stock split.

Kameda Seika Co.,Ltd. reported earnings results for the nine months ended December 31, 2025. For the nine months, the company reported sales was JPY 104,311 million compared to JPY 77,302 million a year ago. Net income was JPY 24,907 million compared to JPY 3,512 million a year ago. Basic earnings per share from continuing operations was JPY 1,181.4 compared to JPY 166.6 a year ago.

Kameda Seika Co.,Ltd. expected to report Fiscal Year 2026 results on May 8, 2026. This event was calculated by S&P Global (Created on January 30, 2026).

Kameda Seika Co.,Ltd. announced that they will report Q3, 2026 results on Jan 30, 2026

Kameda Seika Co.,Ltd. announced dividend for the end of second quarter of fiscal year ending March 31, 2026. For the period, the company reported dividend of ¥15.00 per share against ¥15.00 per share from a year ago. Scheduled date of commencement of dividend payment: December 2, 2025.

Kameda Seika Co.,Ltd. expected to report Q3 2026 results on February 3, 2026. This event was calculated by S&P Global (Created on December 11, 2025).

Kameda Seika Co.,Ltd., ¥ 51.0, Cash Dividend, Mar-30-2026

Kameda Seika Co.,Ltd., H1 2026 Earnings Call, Nov 10, 2025