Resolution to Award a Special Founder’s Service Award and Recognition of a Special Loss Resulting from the Resolution
UCHIYAMA HOLDINGS Co.,Ltd. (the filing company)
To recognize his contributions since the Company’s founding and his service during his tenure. In addition, as the Company has not established a directors’ retirement benefit system, the full amount of the special founder’s service award will be recorded as a special loss.
¥300 million (special loss)
Consolidated financial results for the fiscal year ending March 2027
The amount is included in the consolidated earnings forecast for the fiscal year ending March 2027.
Related procedures
Approval procedure at the 20th Annual General Meeting of Shareholders
Subject to approval at the 20th Annual General Meeting of Shareholders scheduled for 25 June 2026, the Company plans to record the amount as a special loss in its consolidated financial results for the fiscal year ending March 2027.
| Item | Details |
|---|---|
| Event name | Resolution to Award a Special Founder’s Service Award and Recognition of a Special Loss Resulting from the Resolution |
| Date of occurrence | 13 May 2026 (resolved at an extraordinary meeting of the Board of Directors) |
| Date recognized / date notice received | 13 May 2026 (resolved at an extraordinary meeting of the Board of Directors) |
| Subject Entity | UCHIYAMA HOLDINGS Co.,Ltd. (the filing company) |
| Cause | To recognize his contributions since the Company’s founding and his service during his tenure. In addition, as the Company has not established a directors’ retirement benefit system, the full amount of the special founder’s service award will be recorded as a special loss. |
| Amount of Impact on Business Performance | ¥300 million (special loss) |
| Accounting period in which recognized | Consolidated financial results for the fiscal year ending March 2027 |
| Impact on Earnings Forecast | The amount is included in the consolidated earnings forecast for the fiscal year ending March 2027. |
| Type of litigation or proceeding | Approval procedure at the 20th Annual General Meeting of Shareholders |
| Outlook | Subject to approval at the 20th Annual General Meeting of Shareholders scheduled for 25 June 2026, the Company plans to record the amount as a special loss in its consolidated financial results for the fiscal year ending March 2027. |
Items this document does not state (15)
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.To recognize his contributions since the Company’s founding and his service during his tenure. As the Company has not established a directors’ retirement benefit system, the full amount of the service award will be recorded as a special loss.