MINATO HOLDINGS INC.

Minato Holdings is organized around the Digital Devices, Digital Engineering, and ICT Products segments, and plans to introduce new segments, including Electrical Materials and Digital Marketing, as of April 2026. The group comprises 13 consolidated subsidiaries and 2 affiliated companies, and operates across the Digital Devices, Digital Engineering, and ICT Products segments. Under its Medium-Term Management Plan 2027, it is targeting revenue of ¥48.0 billion, operating profit of ¥2.5 billion, ROE of at least 15%, and an equity ratio of at least 30%. The pillars of group growth are the promotion of M&A and capital and business alliances based on the Digital Consortium concept. In April 2026, the group made 富士電工 a subsidiary, and in April, it made ピーティック a subsidiary, strengthening collaboration within the group. Its sustainability priorities comprise four materialities: improving quality of life, protecting the global environment, workforce diversity, promoting health management, and strengthening the management foundation. The target for the percentage of women in management is 10.0% for the fiscal year ending March 2027, while the target for the percentage of foreign employees remains 8.0% for the fiscal year ending March 2027. Key business areas include Digital Devices, covering DIMMs, SSDs, and memory modules; Digital Engineering, covering ROM writing, device programmers, ODM/EMS, and related services; and ICT Products, covering teleworking, peripherals, digital conferencing equipment, website development, studios, and live entertainment. The sales environment remains firm, supported by tight supply and demand and rising prices in the semiconductor market. The group is promoting global expansion and investment in new businesses.