HOKURIKU ELECTRICAL CONSTRUCTION CO.,LTD.(1930) News

Notice on Change of Representative Director

Notice Concerning Distribution of Dividends (increase) from Surplus

Notice on differences between full-year earnings forecast and actual results for the fiscal year ended March 31, 2026

Matters Concerning Controlling Shareholders, etc.

[Summary]Consolidated Financial Results for the Fiscal Year Ended March 31, 2026 [Under Japanese GAAP]

[Summary]Consolidated Financial Results for the Nine Months Ended December 31, 2025 [Under Japanese GAAP]

[Summary]Consolidated Financial Results for the Six Months Ended September 30, 2025 [Under Japanese GAAP]

[Delayed]The status of the Company’s corporate governance is as follows.

Notice Concerning Completion of Payment for Disposal of Treasury Shares by Third-Party Allotment

Notice of Change in Parent Company and Other Affiliates

Notice Concerning Revisions to Share-Based Remuneration Plan and Additional Contribution

Notice Concerning Establishment of Share Benefit Regulations in Connection with Introduction of Stock Benefit Trust and Disposal of Treasury Shares

[Summary]Consolidated Financial Results for the Three Months Ended June 30, 2025 [Under Japanese GAAP]

The status of the Company’s corporate governance is as follows.

Notice of Partial Correction to “Consolidated Financial Results for the Fiscal Year Ended March 31, 2025

Notice of Partial Correction to “Consolidated Financial Results for the Nine Months Ended December 31, 2024

Matters Concerning Controlling Shareholders, etc.

Notice Concerning Introduction of Stock Benefit Trust (J-ESOP)

[Summary]Consolidated Financial Results for the Fiscal Year Ended March 31, 2025 [Under Japanese GAAP]

(Correction and correction of numerical data)“Consolidated Financial Results for the Fiscal Year Ended March 31, 2024 [Under Japanese GAAP]"