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Management planning7590TAKASHO CO.,LTD.Trading & Wholesale

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 holding company structure. The company plans to implement the transition around July 2027, with the specific method and timetable to be determined going forward.

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Items stated in the management plan

Date of board resolution9 October 2026
Publication date9 October 2026

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

Key initiatives
01Optimization of the Group's management resources and strengthening of the framework for implementing management strategies
02Accelerating decision-making by clarifying authority and responsibility
03Early development and appointment of next-generation management personnel
Items stated in the management plan
ItemDetails
Key initiativesOptimization of the Group's management resources and strengthening of the framework for implementing management strategies, Accelerating decision-making by clarifying authority and responsibility, Early development and appointment of next-generation management personnel
Date of board resolution9 October 2026
Publication date9 October 2026
Items this document does not state (22)
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 planReason for revision or withdrawalSize of the Target MarketRisks identified

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.

As market needs for residential environments and outdoor spaces diversify and the pace of change accelerates, the company will strengthen its regional sales network and further rationalize and improve the efficiency of management to achieve business expansion and enhance corporate value. Through the transition to a holding company structure, it aims to optimize the Group's management resources, strengthen the framework for implementing management strategies, accelerate decision-making by clarifying authority and responsibility, and expedite the development and appointment of next-generation management personnel.

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Notice Regarding the Commencement of Consideration of a Transition to a Holding Company Structure | TAKASHO CO.,LTD. (7590) timely disclosure | Komori