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Occurring Fact6993Daikokuya Holdings Co.,Ltd.Retail

Notice Regarding Recognition of Extraordinary Gain (Gain from Waiver of Directors’ Retirement Bonuses)

A former director waived the right to receive a directors’ retirement bonus, and the Company now expects to recognize ¥55 million as an extraordinary gain. This has not yet been reflected in the earnings forecasts, and the impact is currently being assessed.

Worth reading
37Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
55
¥ million
Wording
Avoiding a definitive answer
How definitive the wording is.

Recognition of Extraordinary Gain (Gain from Waiver of Directors’ Retirement Bonuses)

Subject Entity

Daikokuya Holdings Co.,Ltd. and the former director eligible to receive the payment

Occurrence27 March 2026 (the date approved at the meeting of the Board of Directors held today)
This disclosure03/27/2026
Cause

The former director eligible to receive the payment offered to waive the right to receive the directors’ retirement bonus, and the Company approved the waiver.

Amount of Impact on Business Performance

¥55 million (gain from waiver of directors’ retirement bonuses, extraordinary gain)

Impact on Earnings Forecast

This has not been reflected in the revision of the full-year consolidated earnings forecasts for the fiscal year ending March 2026. The impact on earnings is currently being assessed and will be disclosed once determined.

Outlook

The impact on earnings is currently being assessed and will be disclosed once determined.

Planned follow-up disclosure

Further information will be disclosed once the impact on earnings is determined.

Event that occurred
ItemDetails
Event nameRecognition of Extraordinary Gain (Gain from Waiver of Directors’ Retirement Bonuses)
Date of occurrence27 March 2026 (the date approved at the meeting of the Board of Directors held today)
Subject EntityDaikokuya Holdings Co.,Ltd. and the former director eligible to receive the payment
CauseThe former director eligible to receive the payment offered to waive the right to receive the directors’ retirement bonus, and the Company approved the waiver.
Amount of Impact on Business Performance¥55 million (gain from waiver of directors’ retirement bonuses, extraordinary gain)
Impact on Earnings ForecastThis has not been reflected in the revision of the full-year consolidated earnings forecasts for the fiscal year ending March 2026. The impact on earnings is currently being assessed and will be disclosed once determined.
OutlookThe impact on earnings is currently being assessed and will be disclosed once determined.
Planned follow-up disclosureFurther information will be disclosed once the impact on earnings is determined.
Items this document does not state (17)
Date recognized / date notice receivedTarget Locations / ProductsAccounting period in which recognizedType of litigation or proceedingCourt or authorityPlaintiffDefendantDate of filing / date of actionClaim amount / surcharge amountAmount of receivables at risk of non-collection or delayed collectionSuspended operationsScheduled resumption dateInvestigation structureMeasures to prevent recurrenceDirectors' and officers' liabilityVoting rights ownership percentage before the changeVoting rights ownership percentage after the change

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 former director eligible to receive the payment offered to waive the right to receive the directors’ retirement bonus, and the Company approved the waiver.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Recognition of Extraordinary Gain (Gain from Waiver of Directors’ Retirement Bonuses) | Daikokuya Holdings Co.,Ltd. (6993) timely disclosure | Komori