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.
To Our Shareholders
Securities Code: 6361
March 26, 2026
EBARA CORPORATION
Notice of the Resolution of the 161st Ordinary General Meeting of Shareholders
We hereby inform you of the matters reported and resolutions adopted at the 161st Ordinary General Meeting of Shareholders of EBARA CORPORATION held today.
Matters reported:
The Business Report and the Consolidated Financial Statements for the 161st Fiscal Year (from January 1, 2025 to December 31, 2025) and the Report of the Results of the Audits of the Consolidated Financial Statements by the Independent Auditors and the Audit Committee
The contents of the above Business Report and the Consolidated Financial Statements and the Results of the Audits were reported.
The Financial Statements for the 161st Fiscal Year (from January 1, 2025 to December 31, 2025)
The contents of the above Financial Statements were reported.
Matters resolved:
Proposal 1: Appropriation of Surplus
This item was approved and resolved as originally proposed.
・The matters regarding the assignment of the dividend property to shareholders and the total amount of dividend
¥31 per share of common shares of the Company Total amount :¥14,154,177,067
・Effective date of the distribution of surplus March 27, 2026
Annual dividend will be ¥59 per share, including the interim dividend of ¥28.
Proposal 2: Election of Eleven (10) Directors
This item was approved and resolved as originally proposed. Eleven (10) Directors, namely, Masao Asami, Shugo Hosoda, Hiroshi Oeda, Mie Fujimoto, Akihiko Nagamine,Takuya Shimamura, Teiji Koge, Tsuyoshi Numagami Kaeko Kitamoto and Takayo Hasegawa were elected and assumed the office of Director.
Numagami Kaeko Kitamoto and Takayo Hasegawa are Outside Directors as stipulated in Article 2 Item 15 of the Companies Act.
〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰 At the meeting of the Board of Directors held after the closing of the Ordinary General Meeting of Shareholders, Executive Officers and Representative Executive Officers were elected as follows, and each assumed office
*Shugo Hosoda
President and Representative Executive Officer, CEO&COO
Isao Nambu
Precision Machinery Company
President,
Precision Machinery Company & Division Executive, Equipment Division
In accordance with the resolution adopted at the Ordinary General Meeting of Shareholders, the Company shall pay the year-end dividend of ¥31 (tax included) per share.
-END-
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Ebara Corporation published this content on March 27, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on March 27, 2026 at 09:32 UTC.
Ebara Corp is a Japan-based company engaged in manufacturing, sales, construction, maintenance, and services across the building and industrial, energy, infrastructure, environmental, and precision and electronic industries. The Company operates its business through five segments. The Building & Industrial segment provides standard pumps, chillers, and blowers. The Energy Segment provides custom pumps, compressors and turbines. The Infrastructure segment provides custom pumps and tunnel blowers. The Environment segment provides municipal waste incineration plants, industrial waste incineration plants, and water treatment plants. The Precision and Electronics segment provides vacuum pumps, chemical mechanical polishing (CMP) equipment, plating equipment, and waste gas treatment equipment. The Company also provides business support services.
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