#AeonHokkaido

For the fiscal year ending February 2026, net sales were 380.0063 billion yen (7.4% increase YoY), operating income was 8.332 billion yen (5.6% increase YoY), and net income attributable to owners of parent was 3.732 billion yen (3.5% increase YoY).

AEON Hokkaido Corporation recorded an impairment loss on fixed assets of 2,196 million yen in the fourth quarter of the fiscal year ending February 2026, resulting in a total extraordinary loss of 2,794 million yen.

For the fiscal year ending February 2026, net sales were 380,063 million yen (YoY 107.4%), operating income was 8,332 million yen (YoY 105.6%), and net income attributable to owners of parent was 3,732 million yen (YoY 103.5%).

Achieved increased revenue and profits with net sales of 380,063 million yen (YoY 107.4%), operating income of 8,332 million yen (YoY 105.6%), and net income attributable to owners of parent of 3,732 million yen (YoY 103.5%).

AEON Hokkaido Corporation plans to propose at the May 21, 2026, shareholders meeting a capital policy to decrease 5,000,000,000 yen out of the capital reserve of 23,678,453,315 yen and transfer that amount to other capital surplus.

Hiroyuki Kodera is scheduled to assume the position of Representative Director and President effective May 21, 2026. Proposals will be made to appoint Satoshi Bando and Manabu Oike as new director candidates, and Katsuyoshi Noguchi as audit & supervisory board member candidate.

AEON Hokkaido Corporation has decided to issue a total of 159 stock acquisition rights, corresponding to 15,900 shares, as stock compensation-type stock options to five directors as of April 30, 2026.

Aeon Hokkaido Corporation, at the Board of Directors meeting on April 9, 2026, revised the "Basic Policy on the Establishment of Internal Control Systems" and established a framework to strengthen compliance, risk management, and audit systems.

On January 9, 2026, Aeon Hokkaido Corporation acquired 240,000 shares of treasury stock (0.17% of total outstanding shares) at a total price of 216,960,000 yen and completed the share buyback on the same day.

For the cumulative 3rd quarter of the fiscal year ending February 2026, sales reached a record high of ¥277.3049 billion (108.9% YoY). Operating income was ¥3.622 billion (97.8% YoY), and quarterly net income was ¥1.905 billion (99.7% YoY).

For Q3 of FY2026 ending February, net sales were 277,349 million yen (YoY 108.9%), operating income was 3,622 million yen (YoY 97.8%), and quarterly net income was 1,905 million yen (YoY 99.7%).

AEON Hokkaido Corporation plans to conduct a share buyback on January 9, 2026, with an upper limit of 300,000 shares and 271,200,000 yen.