Corporate Events

Itoki Corporation, Board Meeting, Sep 14, 2026. Agenda: To consider Regarding Changes in Directors and Executive Officer.

Itoki Corporation provided consolidated earnings guidance for the fiscal year ending December 31, 2026. For the year, the company expects net sales to be JPY 167,500 million. Operating profit to be JPY 16,000 million. Profit attributable to owners of parent to be JPY 11,200 million. Basic earnings per share to be JPY 226.50.

ITOKI Corporation announced that, effective July 1, 2026, Nobuyuki Kitazawa was appointed as Executive Officer and Executive Manager of Overseas Business Division. Nobuyuki Kitazawa previously served as Senior General Manager of Overseas Business Unit, Overseas Business Division. Hiroyuki Ito was appointed as Executive Officer and Executive Manager of Quality Assurance Division. Hiroyuki Ito previously served as Executive Manager of Quality Assurance Division. Akio Hosoda was promoted to Managing Executive Officer and Executive Manager of Engineering Division. Akio Hosoda previously served as Executive Officer and Executive Manager of Engineering Division. Takashi Takeuchi was promoted to Managing Executive Officer and Executive Manager of DX Division. Takashi Takeuchi previously served as Executive Officer and Executive Manager of DX Division. Kazuto Takemori was transferred to Executive Officer, Deputy Executive Manager of Corporate Planning Division, and Senior General Manager of Corporate Planning Unit (concurrently). Kazuto Takemori previously served as Executive Officer, Deputy Executive Manager of Corporate Planning Division, Senior General Manager of Corporate Planning Unit (concurrently), and Acting Executive Manager of Overseas Business Division (concurrently).

Itoki Corporation announced that they will report Q2, 2026 results on Aug 06, 2026

Itoki Corporation announced that they will report Q1, 2026 results on May 07, 2026

Itoki Corporation has completed a Fixed-Income Offering in the amount of ¥5 billion. Security Name: Bonds due December 04, 2030 Security Type: Corporate Bond/Note (Non Convertible) Principal Amount: ¥5 billion Price\Range: 100% Security Features: Unsecured

Itoki Corporation, Board Meeting, Apr 13, 2026. Agenda: To dispose of treasury stock the "Treasury Stock Disposal" or "Disposal"; and to consider the other matters if any.

Itoki Corporation announced stepping down of Takeshi Otsuki from the position of Managing Executive Officer, effective March 31, 2026. Takeshi Otsuki previously held the position of Managing Executive Officer Special Assignment Lead.

Itoki Corporation expected to report Q1 2026 results on May 1, 2026. This event was calculated by S&P Global (Created on February 16, 2026).

Itoki Corporation provided consolidated earnings guidance for the year ending December 31, 2026. For the year, the company expects net sales to be JPY 167,500 million. Operating profit to be JPY 16,000 million. Profit attributable to owners of parent to be JPY 11,200 million. Net profit per share to be JPY 226.68.

Itoki Corporation revised reported dividend of JPY 75 per share as compared to JPY 55 a year ago for the period of Fiscal year ending December 31, 2025 as previously announced of JPY 68 per share, payable on March 26, 2026. Reason for the Dividend Increase The Company regards shareholder returns as one of its key management priorities and has adopted a basic policy of providing stable and continuous dividends while comprehensively considering its financial performance, the enhancement of internal reserves, and future business development from a long-term perspective. In line with this policy, and after taking into account business performance and the dividend payout ratio, among other factors, the Company has decided to increase the year-end dividend for the fiscal year ending December 31, 2025, to ¥75 per share, an increase of ¥7 from the most recent dividend forecast of ¥68, reflecting the strong performance during the fiscal year. Provided Dividend guidance of JPY 90 per share for the period for the Fiscal year ending December 31, 2026.

ITOKI Corporation resolved at a meeting of the Board of Directors held on February 13, 2026, to establish the Nomination Committee and the Compensation Committee as voluntary advisory bodies to the Board of Directors. The purpose of establishing these committees is to enhance the fairness, transparency, and objectivity of procedures related to the nomination and compensation of directors, and to further strengthen the Company’s corporate governance. The Nomination Committee and the Compensation Committee deliberate on matters in response to consultations from the Board of Directors and submit recommendations to the Board. The Nomination Committee will consist of all independent External Directors, the President and Representative Director, and the Director in Charge of the Human Resources Division, with independent External Directors comprising a majority. The Compensation Committee will consist of all independent External Directors and the Director in Charge of the Human Resources Division, with independent External Directors comprising a majority. The chairperson of each committee will be selected from among the independent External Directors. The composition of each committee at the time of establishment is as follows: Nomination Committee Chairperson: Mariko Bando (External Director), Members: Shiro Nitanai (External Director), Yasuyuki Kawasaki (External Director), Toshie Tanaka (External Director), Koji Minato (President and Representative Director), Yoshihito Yamamura (Director in Charge of Human Resources Division). Compensation Committee Chairperson: Mariko Bando (External Director), Members: Shiro Nitanai (External Director), Yasuyuki Kawasaki (External Director), Toshie Tanaka (External Director), Yoshihito Yamamura (Director in Charge of Human Resources Division). The date of establishment of the Nomination Committee and Compensation Committee is February 13, 2026.

Itoki Corporation, Annual General Meeting, Mar 25, 2026.

Itoki Corporation, Board Meeting, Feb 13, 2026. Agenda: To consider the Notice Regarding Changes in Representative Director and Executive Officers; to consider the Notice Regarding Dividends from Surplus (Dividend Increase); and to consider the Notice Regarding the Establishment of the Nomination Committee and the Compensation Committee.

Itoki Corporation, Board Meeting, Jan 26, 2026. Agenda: To consider the Notification on the Absorption-type Merger (short form merger) with a Consolidated Subsidiary.

Itoki Corporation announced that they will report fiscal year 2025 results on Feb 13, 2026

Itoki Corporation announced the change of Sachiko Kayama from Senior General Manager of Work Style Design Unit to Executive Officer - Executive Manager of Work Style Design Division, Nobuhiko Yokomizo from Senior General Manager of Engineering Unit, Engineering Division to Executive Officer- Deputy Executive Manager of Engineering Division Senior General Manager of Engineering Unit (concurrently), Saeko Kawashima from Senior General Manager of Corporate Communication Unit to Executive Officer - Executive Manager of Corporate Communication Division, Tomoyuki Uchida from Seconded to DALTON CORPORATION (Director) to Executive Officer Seconded to DALTON CORPORATION (Director), Yoshiko Yagi from Executive Officer- Senior General Manager of Solution Development Unit, Solution Business Development Division to Managing Executive Officer Executive Manager of Solution Business Development Division, Junsei Shinada from Director and Managing Executive Officer Executive Manager of Corporate Planning Division to Director and Managing Executive Officer, Yoshihito Yamamura to Director and Managing Executive Officer Executive Manager of Human Resources & Corporate Administration Division, Takeshi Otsuki to Managing Executive Officer Special Assignment Lead, Kazuyoshi Nagao to Managing Executive Officer Executive Manager of Product Development Division,Yumi Tanaka to Managing Executive Officer Executive Manager of Corporate Planning Division, Katsuya Matsuda to Executive Officer Deputy Executive Manager of Production Division Factory Manager of Kanto Factory 2 (concurrently) Leader of Production Restructuring Project (concurrently), Masafumi Kinaka to Executive Officer Senior General Manager of Production Unit, Production Division Deputy Leader of Production Restructuring Project (concurrently), Satoshi Kan to Executive Officer Senior General Manager of Development Design Unit 1, Production Division, Takashi Takeuchi to Executive Officer Executive Manager of DX Division, Kazuto Takemori to Executive Officer, Deputy Executive Manager of Corporate Planning Division Senior General Manager of Corporate Planning Unit (concurrently) Acting Executive Manager of Overseas Business Division (concurrently), Ryoichi Morita to Executive Officer Deputy Executive Manager of Sales Division Senior General Manager of Business Partner Strategy Unit (concurrently). The announced Takashi Kokuryo Stepped Down as Executive Officer Advisor to Quality Assurance Division, effective December 31, 2025, Takeshi Ueda Stepped Down as Executive Officer President of ITOKI MARKET SPACE INC., effective December 31, 2025, Akihiro Tagashira Stepped Down as Executive Officer, effective December 31, 2025, Masayoshi Kawamoto as Executive Officer Advisor to Sales Division, Hideki Nakasuji as Stepped down from the position of Executive Officer, and Masaki Uchino as Stepped down from the position of Executive Officer Special Assignment Lead in the Overseas Business Division, effective December 31, 2025.

Itoki Corporation, Board Meeting, Nov 20, 2025. Agenda: To consider and approve the changes in executive officers; and to consider the Partial Revision to the Basic Policy for Developing an Internal Control System.

Itoki Corporation revised dividend guidance for Fiscal year ending December 31, 2025. For the Fiscal year ending December 31, 2025, the company expects dividend of JPY 68.00 per share compared to JPY 65.00 per share a year ago.

Itoki Corporation expected to report Fiscal Year 2025 results on February 13, 2026. This event was calculated by S&P Global (Created on October 17, 2025).

Itoki Corporation announced that they will report Q3, 2025 results on Oct 31, 2025