トーメンデバイス（2737） – ［Delayed］Summary of Consolidated Financial Results for the Nine Months Ended December 31, 2021

Translation Notice: This document is an excerpt translation of the original Japanese document and is only for reference purposes. In the event of any discrepancy between this translated document and the original Japanese document, the latter shall prevail. Summary of Consolidated Financial Results for the Nine Months Ended December 31, 2021 (Based on Japanese GAAP) TOMEN DEVICES CORPORATION Company name: Stock exchange listing: Tokyo Stock code: Representative: 2737 President URL https://www.tomendevices.co.jp Ichiro Tsumaki January 27, 2022Inquiries: Scheduled date to file Quarterly Securities Report: General manager,Accounting Department Hideki Hara February 10, 2022 TEL 03-3536-9150 Scheduled date to commence dividend payments: Preparation of supplementary material on quarterly financial results: No – Holding of quarterly financial results meeting: 1. Consolidated financial results for the nine months ended December 31, 2021 (from April 1, 2021 to December 31, 2021) No (Amounts less than one million yen are rounded down)(1) Consolidated operating results (cumulative) Net sales Operating profit Percentages indicate year-on-year changesProfit attributable to owners of parent Ordinary profit Nine months ended December 31, 2021 Nine months ended December 31, 2020 Note: Comprehensive income Nine months ended December 31, 2021 Millions of yen 343,689 225,410 52.5 15.9 8,940 164.4 (8.4)3,381 7,822 119.3 0.1 3,567 ¥6,437 million [177.4%] % Millions of yen % Millions of yen % Millions of yen % 5,820 120.4 (1.4)2,641 Nine months ended December 31, 2020 ¥2,320 million [(11.5)%] Earnings per share Diluted earnings per share Yen 855.87 388.40 Yen – 328.25 Nine months ended December 31, 2021 Nine months ended December 31, 2020 (2) Consolidated financial position As of December 31, 2021 As of March 31, 2021 Reference: Equity 2. Cash dividends Total assets Net assets Equity ratio Net assets per share Millions of yen 158,529 119,889 Millions of yen 37,937 32,801 % 23.5 26.8 Yen 5,477.02 4,729.45 As of December 31, 2021 ¥37,249 million As of March 31, 2021 ¥32,166 million 1st quarter-end 2nd quarter-end 3rd quarter-end Fiscal year-end Total Annual dividends per share Year ended March 31, 2021 Year ending March 31, 2022 Year ending March 31, 2022 (Forecast) Yen – – Yen 0.00 0.00 Yen – – Yen 170.00 280.00 Yen 170.00 280.00 Note: Revisions to the cash dividend forecasts most recently announced: Yes 3. Forecast of consolidated financial results for the year ending March 31, 2022 (from April 1, 2021 to March 31, 2022) Net sales Operating profit Ordinary profit Percentages indicate year-on-year changesProfit attributable to owners of parent Earnings per share Full year Millions of yen 440,000 % Millions of yen 9,400 45.5 % Millions of yen 8,200 88.1 % Millions of yen 6,100 79.8 % 77.0 Yen 896.91 Note: Revisions to the consolidated earnings forecasts most recently announced: Yes 14. Notes (1) Changes in significant subsidiaries during the nine months ended December 31, 2021 (changes in specified subsidiaries resulting in the change in scope of consolidation): (2) Application of special accounting methods for preparing quarterly consolidated financial statements: Yes (3) Changes in accounting policies, changes in accounting estimates, and restatement of prior period financial statements Changes in accounting policies due to revisions to accounting standards and other regulations: Changes in accounting policies due to other reasons: Changes in accounting estimates: Restatement of prior period financial statements: (4) Number of issued shares (common shares) Total number of issued shares at the end of the period (including treasury shares) No Yes No No No As of December 31, 2021 6,802,000 shares As of March 31, 2021 6,802,000 shares Number of treasury shares at the end of the period As of December 31, 2021 935 shares As of March 31, 2021 774 shares Average number of shares during the period (cumulative from the beginning of the fiscal year) Nine months ended December 31, 2021 6,801,161 shares Nine months ended December 31, 2020 6,801,277 shares * Quarterly financial results reports are exempt from quarterly review conducted by certified public accountants or an audit corporation. * Proper use of forecasts of financial results, and other special matters (Caution regarding forward-looking statements and others) The forward-looking statements, including earnings forecasts, contained in these materials are based on information currently available to the Company and on certain assumptions deemed to be reasonable. Consequently, any statements herein do not constitute assurances regarding actual results by the Company. Actual business and other results may differ substantially due to various factors. 2 As of March 31, 2021 As of December 31, 2021 (Millions of yen) Quarterly consolidated financial statements Consolidated balance sheets Assets Current assets Cash and deposits Notes and accounts receivable – trade Electronically recorded monetary claims – operating Merchandise 3,197 58,004 3,955 43,921 1,558 6,352 1,296 118,286 73 143 1,385 1,603 119,889 45,690 14,602 439 10,437 182 14,722 504 86,578 470 39 510 87,088 2,054 29,567 (1) 31,619 248 (136) 434 546 634 32,801 119,889 12,665 67,787 6,663 67,737 631 0 1,422 156,908 105 96 1,419 1,621 158,529 55,471 36,373 1,545 7,869 130 17,240 1,428 120,061 491 40 531 120,592 2,054 34,227 (2) 36,279 230 (185) 925 970 688 37,937 158,529 Advance payments to suppliers Deposits paid Other Total current assets Non-current assets Property, plant and equipment Intangible assets Investments and other assets Total non-current assets Total assets Liabilities Current liabilities Accounts payable – trade Short-term borrowings Income taxes payable Advances received Provision for bonuses Accounts payable – other Other Total current liabilities Non-current liabilities Retirement benefit liability Other Total non-current liabilities Total liabilities Net assets Shareholders’ equity Share capital Retained earnings Treasury shares Total shareholders’ equity Accumulated other comprehensive income Valuation difference on available-for-sale securities Deferred gains or losses on hedges Foreign currency translation adjustment Total accumulated other comprehensive income Non-controlling interests Total net assets Total liabilities and net assets 3Consolidated statements of income (cumulative) and consolidated statements of comprehensive income (cumulative) Consolidated statements of income (cumulative) (Millions of yen) Nine months ended December 31, 2020 Nine months ended December 31, 2021 Foreign exchange gains Share of profit of entities accounted for using equity method Selling, general and administrative expenses Net sales Cost of sales Gross profit Operating profit Non-operating income Interest income Dividend income Other Total non-operating income Non-operating expenses Interest expenses Loss on sale of receivables Foreign exchange losses Other Total non-operating expenses Ordinary profit Profit before income taxes Income taxes Profit Profit attributable to non-controlling interests Profit attributable to owners of parent 225,410 220,059 5,350 1,969 3,381 7 17 137 12 38 214 9 1 – 16 28 3,567 3,567 866 2,700 59 2,641 343,689 332,325 11,364 2,423 8,940 2 18 – 24 26 73 77 371 719 22 1,191 7,822 7,822 1,834 5,987 166 5,820 4Consolidated statements of comprehensive income (cumulative) (Millions of yen) Nine months ended December 31, 2020 Nine months ended December 31, 2021 Profit Other comprehensive income Valuation difference on available-for-sale securities Deferred gains or losses on hedges Foreign currency translation adjustment Total other comprehensive income Comprehensive income Comprehensive income attributable to Comprehensive income attributable to owners of parent Comprehensive income attributable to non-controlling interests 2,700 54 46 (481) (380) 2,320 2,274 45 5,987 (17) (48) 516 449 6,437 6,244 192 5