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Management planning4829Nihon Enterprise Co.,Ltd.Information and Communications, Services and Others

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

The Board of Directors resolved to begin considering a transition to a structure under which a pure holding company would be established and the operating businesses separated. The Company plans to implement the transition around December 2026, but the specific method and timetable will be determined going forward.

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Items stated in the management plan

Consideration commenced
Notice Regarding the Commencement of Consideration of a Transition to a Holding Company StructurePlan period Start year: Not disclosed, end year: Not disclosed (implementation targeted for around December 2026)
Date of board resolution 27 May 2026 · Publication date 27 May 2026
Key initiatives
01Expansion of the solutions business centered on IT consulting
02New Business Creation
Items stated in the management plan
ItemDetails
Plan nameNotice Regarding the Commencement of Consideration of a Transition to a Holding Company Structure
Plan periodStart year: Not disclosed, end year: Not disclosed (implementation targeted for around December 2026)
Progress against the planConsideration commenced
Key initiativesExpansion of the solutions business centered on IT consulting, New Business Creation
Date of board resolution27 May 2026
Publication date27 May 2026
Items this document does not state (19)
Sales 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

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

Amid changes in the business structure driven by the growing adoption of generative AI and the increasing sophistication of services, the Company concluded that building a stronger foundation for group management is essential to accelerate the expansion of its solutions business centered on IT consulting and the creation of new businesses.

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Notice Regarding the Commencement of Consideration of a Transition to a Holding Company Structure | Nihon Enterprise Co.,Ltd. (4829) timely disclosure | Komori