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Management planning9024SEIBU HOLDINGS INC.Transportation and Logistics

Notice Regarding the Establishment of a Capital Allocation Review Committee

A committee led primarily by outside directors has been established to consider optimal capital allocation in preparation for formulating the next medium-term management plan. Two external experts have also joined the committee, which will discuss the business portfolio and investment priorities for major real estate assets, among other matters.

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Items stated in the management plan

Next Medium-Term Management Plan (FY2027–FY2029)Plan period FY2027–FY2029
Date of board resolution 31 July 2026 · Publication date 31 July 2026
Key initiatives
01Redefinition of capital discipline and management metrics for all businesses across the Group
02Review and prioritization of capital and resource allocation for the real estate, hotels and leisure, and urban transportation and corridor businesses, as well as major real estate assets
03Measures to optimize the business portfolio
04Specific value-enhancement plans for major real estate assets
Items stated in the management plan
ItemDetails
Plan nameNext Medium-Term Management Plan (FY2027–FY2029)
Plan periodFY2027–FY2029
Key initiativesRedefinition of capital discipline and management metrics for all businesses across the Group, Review and prioritization of capital and resource allocation for the real estate, hotels and leisure, and urban transportation and corridor businesses, as well as major real estate assets, Measures to optimize the business portfolio, Specific value-enhancement plans for major real estate assets
Date of board resolution31 July 2026
Publication date31 July 2026
Items this document does not state (20)
Progress 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

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The reasons the company gives

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

To strengthen capital allocation with a focus on the cost of capital and profitability in preparation for formulating the next medium-term management plan (FY2027–FY2029), and to ensure sustained improvement in corporate value over the medium to long term.

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Notice Regarding the Establishment of a Capital Allocation Review Committee | SEIBU HOLDINGS INC. (9024) timely disclosure | Komori