#MatsuyaCoLtd

At the Board of Directors meeting on February 16, 2026, Director Yoshizumi Nezu decided to resign effective February 28, 2026. Changes to the delegation of duties for directors and executive officers, as well as manager-level personnel changes, will be implemented effective March 1, 2026.

Sales at the Ginza store in December 2025 decreased approximately 10% year-over-year. The decline was mainly due to reduced duty-free sales, but domestic customers' sales of women's apparel rose about 8%, resulting in an overall increase of approximately 2%.

December 2025 sales at the Ginza store decreased by approximately 10% year-over-year, with duty-free sales declining from the previous year's record high. Meanwhile, women's apparel sales to domestic customers increased by about 8%, resulting in an overall increase of approximately 2%.