#HakuhodoDYHoldings

Q3 FY2026 saw a revenue turnaround due to recording sales from large-scale events. Emphasized business efficiency improvements and competitive strengths through AI utilization; full-year guidance remains unchanged.

Change of representative director effective April 1, 2026. The Chairman of the Board will no longer concurrently serve as representative director, transitioning to a single representative director system.

Subject to approval at the 23rd Annual General Meeting of Shareholders scheduled for June 2026, the company will transition to a company with an audit and supervisory committee to strengthen corporate governance and accelerate decision-making.

Consolidated revenue for the third quarter of the fiscal year ending March 2026 was JPY 595.323 billion (down 9.7% YoY), operating income was JPY 28.599 billion (up 26.3% YoY), and net income attributable to owners of the parent increased by JPY 10.371 billion.

For the cumulative third quarter of the fiscal year ending March 2026, net sales were 1,115,175 million yen, down 3.0% year-over-year, operating income increased 26.3% to 28,599 million yen, and net income attributable to owners of the parent for the quarter rose substantially by 3949.8% to 10,371 million yen compared to the previous year.

Acquired 432,800 shares of treasury stock (4,949,212,000 yen) from February 1 to 9, 2026; cumulative shares acquired total 8,656,800 shares (9,999,996,250 yen). Scheduled to cancel 25,656,800 shares on March 31, 2026.

In January 2026, 555,600 shares were acquired through share buyback totaling 650,845,300 yen. The cumulative number of shares bought back reached 8,224,000 shares with a total acquisition cost of 9,505,075,050 yen.

From December 1 to December 31, 2025, 636,200 shares of treasury stock were acquired at a cost of 735,541,750 yen. The cumulative number of shares acquired is 7,668,400 shares, and the cumulative acquisition cost is 8,854,229,750 yen.