#IonHokkaido

Sales for the first quarter of fiscal year 2027 were JPY 93,723 million, up 2.1% YoY; operating profit was JPY 909 million, down 6.3% YoY; quarterly net income was JPY 475 million, down 35.5% YoY. On the other hand, sales reached a record high. The full-year forecast remains unchanged from the April 2026 disclosure.

Ion Hokkaido conducted an evaluation of the board's effectiveness, receiving a generally high assessment, while recognizing future issues such as the depth of discussions and enhancement of materials.

Ion Hokkaido Co., Ltd. has decided to issue a maximum of 46,000 shares of stock acquisition rights as stock compensation to its directors at the Board of Directors meeting on May 21, 2026. The aim is to enhance long-term corporate value and introduce a reward system linked to stock performance.