#TsuruhaHoldings

Tsuruha Holdings achieved sales of ¥636.8 billion (YoY +133.7%) and net income of ¥134.7 billion (21.3% increase) in Q1 2027, promoting store expansion and synergy effects based on its medium-term management plan.

For the first quarter of the fiscal year ending February 2027, consolidated results show net sales of 6,368.86 hundred million yen, EBITDA of 394.80 hundred million yen, operating income of 242.29 hundred million yen, ordinary income of 243.90 hundred million yen, and net income attributable to owners of the parent of 134.77 hundred million yen. YoY, net sales increased by...

Tsuruha Holdings, Inc. plans to issue a total of 65,000 shares with transfer restrictions to officers and executive officers, scheduled for payment on July 16, 2026. The dilution rate is minimal at 0.01%, and the company announced the introduction of a system aimed at long-term incentives.

This report provides information regarding matters related to Tsuruha Holdings' controlling shareholders, including executive concurrent positions and director appointments. The concurrent positions are those appointed at the General Shareholders' Meeting held on May 22, 2026, and details the current director structure and relationships.

Tsuruha Holdings Inc. announced the evaluation results of the Board of Directors' effectiveness, assessing that overall sufficient effectiveness has been secured. At the same time, challenges were recognized, and the company indicated a policy to work on improvements going forward.

Tsuruha Holdings Inc. corrected the "Notice of Partial Amendment to the Articles of Incorporation" announced on April 16, 2026, by deleting the duplicated page caused by an editorial error in the page structure.

The appointment of three new director candidates to be proposed at the 64th Annual General Meeting of Shareholders scheduled for May 22, 2026, has been decided. Yoshihiro Kobashi, Akio Yoshida, and Toshiko Tamaki are the planned new appointments.

Aeon Co., Ltd. acquired 50.9% of Tsuruha Holdings' voting rights and announced the completion of share acquisition following the tender offer on April 15, 2026.

Announced recording an extraordinary loss of 10,776 million yen due to impairment of fixed assets for the fiscal period ending February 2026.

Formulated a medium-term management plan from the fiscal year ending February 2027 to the fiscal year ending February 2029. The sales target for the fiscal year ending February 2029 is 2.7 trillion yen, EBITDA is 202.5 billion yen, and ROE is set at 7.0%.

For the fiscal year ending February 2026, consolidated net sales amounted to JPY 1,450,585 million, operating income was JPY 63,037 million, and net income attributable to owners of the parent was JPY 42,670 million. The number of stores expanded to 5,676 following the business integration with Welcia Holdings.

For the third quarter of the fiscal year ending February 2026, net sales were JPY 833,383 million, operating income JPY 40,595 million, and net income attributable to owners of parent JPY 26,976 million. Completed business integration with Welcia Holdings, increasing the number of stores to 2,690.