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.

June 25, 2024
To whom it may concern:
TOWA PHARMACEUTICAL CO., LTD.

Notice of Financial Results of Parent Company, etc.
Towa Pharmaceutical Co., Ltd. (Head office: Kadoma, Osaka; President and Representative
Director: Itsuro Yoshida; hereinafter, the “Company”) announces the financial results of YOSHIDA
JIMUSHO, the Company’s parent company, etc., for the fiscal year ended March 31, 2024, as detailed
below.
1. Overview of parent company, etc.
(1) Name
YOSHIDA JIMUSHO(2) Address

3-14-7 Sakuragaoka, Minoh, Osaka, Japan(3) Representative

Junko YOSHIDA, Representative Director(4) Business1. Investment
2. Trading, leasing, and management of real estate
3. All operations incidental to the above items(5) Capital

10 million yen(6) Relationship with the Company(a) Capital relationship

Percentage of the Company’s voting rights held: 40.85% (March 31,2024)(b) Personal relationship Itsuro YOSHIDA, President of the Company, concurrently serves as
Director of YOSHIDA JIMUSHO(c)

Business relationship None

2. Shares by owner
Status of shares

Category

Central or
local
government

Financial
Financial

Statuscorporation Non-institution businessof odd

Foreign corporation

instruments Other

individuals

operator

Individuals

Individuals

and others

lot

Totalshares(shares)Number ofshareholders

ٕ

ٕٕ2ٕ

ٕٕ

ٕ

ٕ

105,571

ٕ

ٕٕ

ٕ

ٕ

32.85

ٕ

ٕ

6

ٕ

215,754 321,325

ٕ4(person)
Number ofshares held(shares)
Percentageof sharesheld67.15(%)

Note: Treasury stock (38,000 shares) is included in "Individuals and others."

100.00ٕ3. Major shareholders
Number of shares

Name

Number ofheld as a percentage

sharesof total shares

heldoutstanding(shares)(excluding treasury

Addressshares) (%)
MECENAT嵣SPORTS Promotion

3-14-7 Sakuragaoka, Minoh,

AssociationOsaka, Japan

Chisato KOKUBUN

73,99626.12

Suita, Osaka, Japan

66,50023.47

Emi YAMAMOTO

Suita, Osaka, Japan

66,50023.47

Itsuro YOSHIDA

Minoh, Osaka, Japan

44,75415.80

31,575

11.14

283,325100.003-14-7 Sakuragaoka, Minoh,

YOSHIDA ESTATE

Osaka, Japan
ٕ

Total

4. Executives
Number of
Official title

Name

Date of birth

Career summary

shares held(shares)

Representative
Director
Director
Director

Junko YOSHIDA

July 14, 1956

Itsuro YOSHIDA

April 27, 1951

Chisato
KOKUBUN

September 5, 1983

DirectorEmi YAMAMOTO

January 14, 1985

Director

Kinuyo TANABE

October 21, 1960

Director
Auditor

Sadayuki
MORINO
KunikoYAMAGUCHI

February 17, 1954
June 4, 1945
April 1994
Director (current position)
April 1994
Director (current position)
April 1994
Director (current position)
August 2009
Director (current position)
April 2017Director (current position)
August 2021
Director (current position)
June 2017
Auditor (current position)
Total

ٕ
44,754
66,50066,500ٕٕٕ
177,754
5. Financial statements of parent company, etc.
As shown in the attached balance sheets and statements of income.
End of Notice䚷䚷YOSHIDA JIMUSHO

Balance Sheets
As of March 31, 2024
(JPY thousand)
Item

AmountItem
Liabilities

AmountAssets䚷䚷Current assets

5,181,922 䚷Current liabilities

40,881

Cash and deposits

1,836,243

Income taxes payable

34,289

Short-term loans

3,085,823

Others6,592

Others䚷Non-current assets
䚷Property, plant andequipment

259,854

7,686,277

Non-current liabilities

280,000

Long-term borrowings

280,000

662,104 䚷Total liabilities

Buildings

21,127 Net assets

Land73,069 䚷Shareholders’ equity

Others567,907 䚷Share capital䚷Capital surplus

䚷Investments and otherassets

7,024,173 䚷Retained earnings

Investment securities

6,554,758 䚷Treasury shares

Insurance funds
Investments in capital
Total assets

䚷320,881

12,547,318
10,0002,065,543
10,473,675- 1,900

463,186
6,227 䚷Total net assets
12,868,200

Total liabilities and netassets

Note: Amounts are rounded down to the nearest thousand yen.

12,547,318
12,868,200

䚷䚷YOSHIDA JIMUSHOStatements of Income
From April 1, 2023 to March 31, 2024
(JPY thousand)
Item

AmountNet sales

1,407,083

Gross profit

1,407,083

Selling, general andadministrative expenses

84,223
1,322,859

Operating profit
Non-operating income
Interest income

13,486

Gain on sale of securities

93,691

Foreign exchange gains

24,475

Miscellaneous income

40131,693

Non-operating expenses
䚷Interest expenses
䚷Miscellaneous losses

2,2761452,421

Ordinary profit

1,452,132

Profit before income taxes

1,452,132

Income taxes - current

86,274

ProfitNote: Amounts are rounded down to the nearest thousand yen.

1,365,857