Corporate Events

Mitsubishi Kakoki Kaisha, Ltd. (TSE:6331) agreed to acquire Tsukishima Holdings Co., Ltd. (TSE:6332) in a merger of equals transaction on September 30, 2026. The Extraordinary Shareholders’ Meeting is scheduled to be on December 4, 2026. The transaction is subject to approval of offer by acquirer shareholders. The expected completion of the transaction is April 1, 2027.

Tsukishima Holdings Co., Ltd., Board Meeting, Sep 30, 2026. Agenda: To consider Determination of Matters Related to Repurchase of Treasury Shares.

The Board of Directors of Tsukishima Holdings Co., Ltd. has authorized a buyback plan on September 30, 2026.

TSUKISHIMA HOLDINGS CO., LTD. announced that, at an extraordinary meeting held September 30, 2026, its Board of Directors resolved to submit the following proposals to the EGM: Partial Amendments to the Articles of Incorporation. The EGM will be held on December 4, 2026. If Proposal No. 1, “Approval of the Share Exchange Agreement,” is approved as originally proposed at the EGM and the Share Exchange becomes effective, Mitsubishi Tsukishima Kakoki Holdings Co., Ltd., the joint holding company (“Mitsubishi Tsukishima Kakoki Holdings”), will become the sole shareholder of the Company. As a result, it will no longer be necessary to establish a record date for determining voting rights at the annual general meeting of shareholders. Accordingly, subject to the effectiveness of the Share Exchange, the Company proposes to delete Article 13 (Record Date for the Annual General Meeting of Shareholders) of the current Articles of Incorporation in its entirety and renumber the subsequent articles accordingly. These amendments shall become effective on April 1, 2027, the scheduled effective date of the Share Exchange, subject to the approval of Proposal No. 1, “Approval of the Share Exchange Agreement,” at the EGM and the effectiveness of the Share Exchange. Current Articles of Incorporation: Article 13 The record date for voting rights at the annual general meeting of shareholders shall be March 31 of each year. Proposed Amendments: (Deleted). Articles 14 through 40 (Omitted). Articles 13 through 39 (Unchanged except for renumbering).

Tsukishima Holdings Co., Ltd. provided dividend guidance for the second quarter-end and fiscal year ending March 31, 2027. For the quarter, the company expects dividend of JPY 44.00 per share against JPY 42.00 per share a year ago. For the year, the company expects dividend of JPY 44.00 per share against JPY 43.00 per share a year ago.

Tsukishima Holdings Co., Ltd. provided consolidated earnings guidance for the fiscal year ending March 31, 2027. For the year, the company expected net sales of JPY 152,000 million, operating profit of JPY 11,000 million, profit attributable to owners of parent of JPY 8,500 million, basic earnings per share of JPY 214.87.

Tsukishima Holdings Co., Ltd., ¥ 44.0, Cash Dividend, Sep-29-2026

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

Tsukishima Holdings Co., Ltd., Board Meeting, Jun 24, 2026. Agenda: To consider Disposition of Treasury Shares for Restricted Stock Compensation.

Tsukishima Holdings Co., Ltd., 2026 Earnings Call, May 19, 2026

Tsukishima Holdings Co., Ltd. (TSE:6332) acquired Higashinihon Engineering Co., Ltd. on May 12, 2026. Tsukishima Holdings Co., Ltd. (TSE:6332) completed the acquisition of Higashinihon Engineering Co., Ltd. on May 12, 2026.

Tsukishima Holdings Co., Ltd. expected to report Q1 2027 results on August 7, 2026. This event was calculated by S&P Global (Created on May 17, 2026).

Tsukishima Holdings Co., Ltd., Annual General Meeting, Jun 24, 2026, at 10:00 Tokyo Standard Time. Location: Room 1+2, Hibiya Mitsui Conference Hibiya Mitsui Tower on the 8th Floor 1-1-2, Yurakucho, Chiyoda-ku, Tokyo Japan Agenda: To consider business report and consolidated financial statements for the 164th term from april 1, 2025 to march 31, 2026 and results of audit of the consolidated financial statements by the accounting auditor and the board of statutory auditors; to consider non-consolidated financial statements for the 164th term from april 1, 2025 to march 31, 2026; and to transact such other business matters.

Tsukishima Holdings Co., Ltd., Board Meeting, May 12, 2026. Agenda: To consider the Notice Concerning Dividends of Surplus.

Tsukishima Holdings Co., Ltd. announced that they will report fiscal year 2026 results on May 12, 2026

Tsukishima Holdings Co., Ltd. revised consolidated earnings guidance for the fiscal year ending March 31, 2026. For the year, the company expects net sales of JPY 149,000 million compared to previous guidance of JPY 144,000 million, operating profit of JPY 9,800 million compared to previous guidance of JPY 9,500 million, profit attributable to owners of parent of JPY 16,900 million compared to previous guidance of JPY 15,000 million, basic earnings per share of JPY 412.43 compared to previous guidance of JPY 380.64. Net sales, operating profit, and ordinary profit are expected to increase due to progress in the execution of a substantial backlog of received orders. In addition, extraordinary income is expected to increase as a result of the sale of cross-shareholdings. As a result, net sales, operating profit, ordinary profit, and profit attributable to owners of parent are each expected to reach record highs.

Tsukishima Holdings Co., Ltd. revised dividend guidance for the fiscal year ending March 31, 2026. For the year, the company expects dividend of JPY 43.00 per share against JPY 40.00 per share a year ago. The Company's basic policy regarding profit distribution is to pay stable dividends while strengthening its financial position and business foundation, taking into comprehensive consideration factors such as business performance for each fiscal year, new investments, and the consolidated payout ratio. Under this policy, the Company has set shareholder return targets of maintaining a minimum Dividend on Equity (DOE) of 3.5% and achieving a total shareholder return ratio of 50% or more. After comprehensive consideration of the above policy, business performance, and financial condition, the Company expects the year-end dividend for the fiscal year ending March 2026 to be 43 yen per share, representing an increase of 3 yen from the latest dividend forecast. As a result, the annual dividend is expected to be 85 yen per share.

Tsukishima Holdings Co., Ltd. provided consolidated earnings guidance for the fiscal year ending March 31, 2026. For the year, the company expected net sales of JPY 144,000 million, operating profit of JPY 9,500 million, profit attributable to owners of parent of JPY 15,000 million, basic earnings per share of JPY 380.64.

Tsukishima Holdings Co., Ltd. expected to report Fiscal Year 2026 results on May 8, 2026. This event was calculated by S&P Global (Created on February 9, 2026).

Tsukishima Holdings Co., Ltd. announced that they will report Q3, 2026 results on Feb 06, 2026

Tsukishima Holdings Co., Ltd., Q2 2026 Earnings Call, Nov 19, 2025

Tsukishima Holdings Co., Ltd. announced cash dividend for the second quarter ended September 30, 2025 of ¥42.00 per share against ¥26.00 per share a year ago. Scheduled date to commence dividend payments on December 1, 2025.

Tsukishima Holdings Co., Ltd. provided consolidated earnings guidance for the fiscal year ending March 31, 2026. For the year, the company expected net sales of JPY 144,000 million, operating profit of JPY 9,500 million, profit attributable to owners of parent of JPY 15,000 million, basic earnings per share of JPY 378.50.

Tsukishima Holdings Co., Ltd., ¥ 40.0, Cash Dividend, Mar-30-2026

Tsukishima Holdings 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).