Notice Regarding Revisions to Earnings Forecasts Due to the Recognition of an Extraordinary Loss (Directors’ Retirement Bonuses)
Kyoei Security Service Co.,Ltd. (filing company)
The founder's service award for the retiring director was approved at the general meeting of shareholders, its specific amount was subsequently determined by the Board of Directors, and a scheme based on the directors' retirement benefit rules was introduced. The reasons given for revising the earnings forecasts also include the recognition of ¥135 million in share-based compensation expenses and ¥23 million in accrued directors' retirement benefit expenses.
¥1,602 million (accrued directors' retirement benefit expense, extraordinary loss); ¥135 million (share-based compensation expense); ¥23 million (accrued directors' retirement benefit expense)
Fiscal year ending July 2027 (1 August 2026 to 31 July 2027)
The consolidated earnings forecasts have been revised. Revenue remains unchanged at ¥13,000 million, while operating profit has been revised from ¥1,170 million to ¥1,000 million, ordinary profit from ¥1,170 million to ¥1,000 million, net income attributable to owners of the parent from ¥700 million to a ¥600 million loss, and net income per share from ¥483.65 to a loss of ¥403.16. The forecast year-end dividend for the fiscal year ending July 2027 remains unchanged.
The company will recognize ¥1,602 million in accrued directors' retirement benefit expense as an extraordinary loss in the fiscal year ending July 2027. The forecast year-end dividend for the fiscal year ending July 2027 will remain unchanged.
| Item | Details |
|---|---|
| Event name | Notice Regarding Revisions to Earnings Forecasts Due to the Recognition of an Extraordinary Loss (Directors’ Retirement Bonuses) |
| Date of occurrence | 22 October 2026 (the date on which the founder's service award was approved at the 42nd Annual General Meeting of Shareholders; the date on which the specific amount was determined by the Board of Directors is Not disclosed) |
| Subject Entity | Kyoei Security Service Co.,Ltd. (filing company) |
| Cause | The founder's service award for the retiring director was approved at the general meeting of shareholders, its specific amount was subsequently determined by the Board of Directors, and a scheme based on the directors' retirement benefit rules was introduced. The reasons given for revising the earnings forecasts also include the recognition of ¥135 million in share-based compensation expenses and ¥23 million in accrued directors' retirement benefit expenses. |
| Amount of Impact on Business Performance | ¥1,602 million (accrued directors' retirement benefit expense, extraordinary loss); ¥135 million (share-based compensation expense); ¥23 million (accrued directors' retirement benefit expense) |
| Accounting period in which recognized | Fiscal year ending July 2027 (1 August 2026 to 31 July 2027) |
| Impact on Earnings Forecast | The consolidated earnings forecasts have been revised. Revenue remains unchanged at ¥13,000 million, while operating profit has been revised from ¥1,170 million to ¥1,000 million, ordinary profit from ¥1,170 million to ¥1,000 million, net income attributable to owners of the parent from ¥700 million to a ¥600 million loss, and net income per share from ¥483.65 to a loss of ¥403.16. The forecast year-end dividend for the fiscal year ending July 2027 remains unchanged. |
| Outlook | The company will recognize ¥1,602 million in accrued directors' retirement benefit expense as an extraordinary loss in the fiscal year ending July 2027. The forecast year-end dividend for the fiscal year ending July 2027 will remain unchanged. |
Items this document does not state (17)
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 founder's service award for the retiring director was approved at the general meeting of shareholders, its specific amount was subsequently determined by the Board of Directors, and the company decided to introduce a directors' retirement benefit scheme. The company also stated that the reasons for revising its earnings forecasts included the recognition of ¥135 million in share-based compensation expenses and ¥23 million in accrued directors' retirement benefit expenses.