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Management planning3306THE SEIMA HOLDINGS CO.,LTD.Trading & Wholesale

Notice Regarding the Commencement of Consideration of a Transition to a Holding Company Structure

The Board of Directors decided to begin considering a transition to a holding company structure, subject to approval at a General Meeting of Shareholders. The policy is to implement the transition around October 2026, but the specific method and post-transition structure will be decided in the future. A change of corporate name is also planned.

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Items stated in the management plan

Review initiated
持株会社体制への移行の検討
Date of board resolution 2026年1月19日 · Publication date 2026年1月19日
Key initiatives
01各事業会社の権限と責任を明確化すること
02意思決定を迅速化すること
03持株会社に管理機能を集中することによるガバナンスの強化
Items stated in the management plan
ItemDetails
Plan name持株会社体制への移行の検討
Progress against the planReview initiated
Key initiatives各事業会社の権限と責任を明確化すること, 意思決定を迅速化すること, 持株会社に管理機能を集中することによるガバナンスの強化
Date of board resolution2026年1月19日
Publication date2026年1月19日
Items this document does not state (20)
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 planReason for revision or withdrawalSize of the Target MarketRisks identified

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The reasons the company gives

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各事業のさらなる成長、新規事業の創出やM&A実施などによる中長期的な高収益体質の構築に向け、経営管理体制を全面的に見直して再構築する必要があると判断したため。移行により、各事業会社の権限と責任の明確化、意思決定の迅速化、管理機能の集中によるガバナンス強化と企業価値向上を目指すとしている。

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Notice Regarding the Commencement of Consideration of a Transition to a Holding Company Structure | THE SEIMA HOLDINGS CO.,LTD. (3306) timely disclosure | Komori