#SeibuHoldingsInc

Change of representative directors effective April 1, 2026. Mr. Ryūichirō Nishiyama will assume the position of Representative Director, President, CEO, and COO, while Mr. Takashi Gotō will become Chairman of the Board.

Significant changes in directors and executive officers as well as organizational reforms will be implemented, including a change of Representative Director and President, transition of the executive officer system to a delegated type, and introduction of a new Group Executive Officer system, effective at the regular shareholders meetings held on April 1 and June 2026.

For the third quarter of the fiscal year ending March 2026, consolidated operating revenue was JPY 388.218 billion (1.9% increase YoY), operating income was JPY 44.898 billion (11.0% decrease YoY), and net income attributable to owners of parent was JPY 32.091 billion (64.9% decrease YoY).

Revised the full-year consolidated earnings guidance for the fiscal year ending March 2026. Operating income is upwardly revised by 5.0% from the previous forecast to 42.0 billion yen, ordinary income by 13.9% to 41.0 billion yen, and net income attributable to owners of parent by 11.5% to 29.0 billion yen.

At the Board of Directors meeting held on December 25, 2025, the Company resolved to cancel 17,687,400 shares (5.47% of the total issued shares) of treasury stock on January 22, 2026.