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Management planning3179Syuppin Co.,Ltd.Retail

Establishment of a Strategy Review Committee

The Company has decided to establish a Strategy Review Committee as a discretionary advisory and monitoring body of the Board of Directors. The committee will review business strategies, including the current medium-term management plan, and compare and assess strategic options for enhancing corporate value. Final decisions will be made by the Board of Directors.

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Items stated in the management plan

Partially revised
Current medium-term management plan
Date of board resolution 18 August 2026 · Publication date 19 August 2026
Key initiatives
01Upgrade the “unique business model”
02Strengthen governance under the new organizational structure
03Formulate a growth strategy, including a review of the current medium-term management plan
Reason for revision or withdrawal

The committee is being established to compare and assess a range of strategic options for maximizing corporate value over the medium to long term, alongside a review of the business strategies including the current medium-term management plan.

Items stated in the management plan
ItemDetails
Plan nameCurrent medium-term management plan
Progress against the planPartially revised
Key initiativesUpgrade the “unique business model”, Strengthen governance under the new organizational structure, Formulate a growth strategy, including a review of the current medium-term management plan
Reason for revision or withdrawalThe committee is being established to compare and assess a range of strategic options for maximizing corporate value over the medium to long term, alongside a review of the business strategies including the current medium-term management plan.
Date of board resolution18 August 2026
Publication date19 August 2026
Items this document does not state (19)
Plan periodSales TargetOperating profit targetOperating profit margin targetNet income targetROE targetROIC targetPayout ratio / DOE policyTreasury share acquisition policyCost of capitalSelf-assessment of PBR and share priceTotal investment planInvestment amount by sectorSegment targetNon-financial targetsPlan assumptionsResults under the previous planSize of the Target MarketRisks identified

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.

The Company has begun formulating a growth strategy, including a review of the current medium-term management plan, and is establishing the committee to compare and assess a range of strategic options for maximizing corporate value over the medium to long term, alongside a review of its business strategies.

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Establishment of a Strategy Review Committee | Syuppin Co.,Ltd. (3179) timely disclosure | Komori