Komori
Management planning6380ORIENTAL CHAIN MFG. CO.,LTD.Machinery

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

The Board of Directors has decided to begin considering a transition to a structure separating the holding company and operating companies. Subject to approval at the General Meeting of Shareholders, the transition is targeted for April 2027, but the specific method and the Group structure after the transition have not yet been determined.

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Items stated in the management plan

Date of board resolution8 October 2026
Publication date8 October 2026

This document does not state the plan name, plan period, or numerical targets.

Key initiatives
01Strengthening the earnings power of existing businesses
02Expanding the business portfolio through investments, financing and M&A, among other measures
03Formulating the Group management strategy, allocating management resources and overseeing Group governance
04Clarifying the authority and responsibilities of each operating company
05Faster decision-making
06Strengthening governance and enhancing corporate value
Reason for revision or withdrawal

We believe that, in addition to strengthening the earnings power of existing businesses, flexibly expanding the business portfolio through investments, financing and M&A, among other measures, will contribute to the sustainable growth of our Group and the enhancement of corporate value over the medium to long term. In addition, clarifying the authority and responsibilities of each operating company will speed up decision-making, while strengthening governance and enhancing corporate value.

Items stated in the management plan
ItemDetails
Key initiativesStrengthening the earnings power of existing businesses, Expanding the business portfolio through investments, financing and M&A, among other measures, Formulating the Group management strategy, allocating management resources and overseeing Group governance, Clarifying the authority and responsibilities of each operating company, Faster decision-making, Strengthening governance and enhancing corporate value
Reason for revision or withdrawalWe believe that, in addition to strengthening the earnings power of existing businesses, flexibly expanding the business portfolio through investments, financing and M&A, among other measures, will contribute to the sustainable growth of our Group and the enhancement of corporate value over the medium to long term. In addition, clarifying the authority and responsibilities of each operating company will speed up decision-making, while strengthening governance and enhancing corporate value.
Date of board resolution8 October 2026
Publication date8 October 2026
Items this document does not state (21)
Plan namePlan periodProgress against the planSales 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

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The reasons the company gives

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

To strengthen the earnings power of existing businesses, flexibly expand the business portfolio through investments, financing and M&A, and clarify the authority and responsibilities of the holding company and operating companies, thereby speeding up decision-making, strengthening governance and enhancing corporate value.

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Notice Regarding the Commencement of Consideration of a Transition to a Holding Company Structure | ORIENTAL CHAIN MFG. CO.,LTD. (6380) timely disclosure | Komori