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Disclosure3548BAROQUE JAPAN LIMITEDRetail

Notice Regarding Store Closure

The Board of Directors has decided to close The SHEL‘TTER TOKYO Tokyu Plaza Omotesando “Omokado” store in Shibuya, Tokyo. The closure date has not yet been determined.

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Decision and Details

Board of Directors

Closure of The SHEL‘TTER TOKYO Tokyu Plaza Omotesando “Omokado” store

Decision15 July 2026 (date of resolution)
ImplementationClosure date to be determined (planned)
Going forwardThe closure date will be determined. If it becomes necessary to revise the earnings forecasts, the revision will be announced promptly.
Quantity / scale1 store (The SHEL‘TTER TOKYO Tokyu Plaza Omotesando “Omokado” store)
Reason

Expiration of the building lease agreement

Impact on Business Performance

The impact on the consolidated financial statements for the fiscal year ending February 2027 is currently under review. If it becomes necessary to revise the earnings forecasts, the revision will be announced promptly.

Decision and Details
ItemDetails
Matter CoveredClosure of The SHEL‘TTER TOKYO Tokyu Plaza Omotesando “Omokado” store
Decision-Making BodyBoard of Directors
Decision Date15 July 2026 (date of resolution)
Implementation DateClosure date to be determined (planned)
Quantity / scale1 store (The SHEL‘TTER TOKYO Tokyu Plaza Omotesando “Omokado” store)
Impact on Business PerformanceThe impact on the consolidated financial statements for the fiscal year ending February 2027 is currently under review. If it becomes necessary to revise the earnings forecasts, the revision will be announced promptly.
ReasonExpiration of the building lease agreement
Related previous disclosures“Consolidated Earnings Forecasts for the Fiscal Year Ending February 2027,” announced on 14 April 2026
Future plansThe closure date will be determined. If it becomes necessary to revise the earnings forecasts, the revision will be announced promptly.
Items this document does not state (3)
Period CoveredAmountGoverning Rule

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 building lease agreement is expiring.

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Notice Regarding Store Closure | BAROQUE JAPAN LIMITED (3548) timely disclosure | Komori