Komori
Governance297AALPICO HOLDINGS CO.,LTD.Retail

2026 Integrated Report

The Medium-Term Management Plan was rolled forward, and the “Medium-Term Management Plan 2026-2028” was formulated. In addition, アルピコアセットデザイン株式会社 was established in 2026 to consolidate and expand the real estate business.

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Contents of this filing

Changes this time

The Medium-Term Management Plan 2026-2028 was formulated. アルピコアセットデザイン株式会社 was established in 2026.

この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。

Contents of this filing
ItemDetails
Changes this timeThe Medium-Term Management Plan 2026-2028 was formulated. アルピコアセットデザイン株式会社 was established in 2026.
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

This was based on the results of the “Medium-Term Management Plan 2025-2027” and changes in the business environment. The real estate business company was established to consolidate real estate business functions that had been dispersed across the group and to expand and rationalize the business.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
2026 Integrated Report | ALPICO HOLDINGS CO.,LTD. (297A) timely disclosure | Komori