Komori
Occurring Fact9278BOOKOFF GROUP HOLDINGS LIMITEDRetail

Apology and Notice Regarding the Leakage of Personal Information Due to Unauthorized Access (2nd Report)

We confirmed that unauthorized access to the member management system of a consolidated subsidiary resulted in 6,427,735 member information records being obtained externally, and finalized the scope of the impact, including the number of affected individuals. As of the present time, we have not confirmed any business suspension, publication or alteration of member information, or unauthorized use of points.

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Deterioration
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6427735
Number of member IDs
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Personal Information Breach Caused by Unauthorized Access

Subject Entity

ブックオフコーポレーション株式会社 (a consolidated subsidiary of the filing company)

Target Locations / Products

Member management systems for BOOKOFF operations in Japan, including app members, online store members and web members. The affected services are BOOKOFF SUPER BAZAAR, BOOKOFF PLUS, BOOKOFF, the official BOOKOFF online store, あそビバ, BOOKOFF FASHION, BINGO, B・SPORTS, B・STYLE and Rehello by BOOKOFF (stores).

OccurrenceMember information was obtained externally between 4 October 2026 and 6 October 2026.
2 days later
Awareness or receipt of notice6 October 2026
This disclosure10/13/2026
Cause

Unauthorized access by a third party. Specific details of the system configuration, vulnerabilities and attack methods have not been disclosed.

Amount of Impact on Business Performance

There is no impact on results for the first-quarter cumulative consolidated period. The amount of the impact on the consolidated earnings forecast for the fiscal year ending May 2027 is currently under review.

Accounting period in which recognized

This event occurred after the end of the first-quarter consolidated accounting period, and has no impact on results for the first-quarter cumulative consolidated period. The timing of any other recognition has not been determined.

Impact on Earnings Forecast

The impact on results is currently under review and has not been reflected in the consolidated earnings forecast for the fiscal year ending May 2027. We will promptly announce any revision to the earnings forecast or other developments.

Related procedures

Type

Reporting to the Personal Information Protection Commission, consultation with the police, and cooperation with the investigation

Court or authority

Personal Information Protection Commission and police

Company response

Investigation structure

An investigation into the cause is being conducted with the assistance of external experts. The establishment date and the chairman's name are Not disclosed.

Measures to prevent recurrence

Blocking communications from the source of the attack and routes used for unauthorized access, strengthening access controls and monitoring, conducting an emergency comprehensive inspection covering all systems and environments of the Group, implementing additional security measures, and establishing permanent measures to prevent recurrence.

Outlook

We will contact affected members sequentially from 15 October 2026. We will continue investigating the cause and conducting an emergency comprehensive inspection of all systems and environments, and will implement additional security measures and permanent measures to prevent recurrence in cooperation with the relevant authorities and external experts.

Planned follow-up disclosure

We will promptly announce any new facts requiring disclosure or any revision to the earnings forecast.

Event that occurred
ItemDetails
Event namePersonal Information Breach Caused by Unauthorized Access
Date of occurrenceMember information was obtained externally between 4 October 2026 and 6 October 2026.
Date recognized / date notice received6 October 2026
Subject Entityブックオフコーポレーション株式会社 (a consolidated subsidiary of the filing company)
Target Locations / ProductsMember management systems for BOOKOFF operations in Japan, including app members, online store members and web members. The affected services are BOOKOFF SUPER BAZAAR, BOOKOFF PLUS, BOOKOFF, the official BOOKOFF online store, あそビバ, BOOKOFF FASHION, BINGO, B・SPORTS, B・STYLE and Rehello by BOOKOFF (stores).
CauseUnauthorized access by a third party. Specific details of the system configuration, vulnerabilities and attack methods have not been disclosed.
Amount of Impact on Business PerformanceThere is no impact on results for the first-quarter cumulative consolidated period. The amount of the impact on the consolidated earnings forecast for the fiscal year ending May 2027 is currently under review.
Accounting period in which recognizedThis event occurred after the end of the first-quarter consolidated accounting period, and has no impact on results for the first-quarter cumulative consolidated period. The timing of any other recognition has not been determined.
Impact on Earnings ForecastThe impact on results is currently under review and has not been reflected in the consolidated earnings forecast for the fiscal year ending May 2027. We will promptly announce any revision to the earnings forecast or other developments.
Type of litigation or proceedingReporting to the Personal Information Protection Commission, consultation with the police, and cooperation with the investigation
Court or authorityPersonal Information Protection Commission and police
Investigation structureAn investigation into the cause is being conducted with the assistance of external experts. The establishment date and the chairman's name are Not disclosed.
Measures to prevent recurrenceBlocking communications from the source of the attack and routes used for unauthorized access, strengthening access controls and monitoring, conducting an emergency comprehensive inspection covering all systems and environments of the Group, implementing additional security measures, and establishing permanent measures to prevent recurrence.
OutlookWe will contact affected members sequentially from 15 October 2026. We will continue investigating the cause and conducting an emergency comprehensive inspection of all systems and environments, and will implement additional security measures and permanent measures to prevent recurrence in cooperation with the relevant authorities and external experts.
Planned follow-up disclosureWe will promptly announce any new facts requiring disclosure or any revision to the earnings forecast.
Items this document does not state (10)
PlaintiffDefendantDate of filing / date of actionClaim amount / surcharge amountAmount of receivables at risk of non-collection or delayed collectionSuspended operationsScheduled resumption dateDirectors' 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.

A third party gained unauthorized access to BOOKOFF CORPORATION's member management system and obtained member information externally. Specific details of the system configuration, vulnerabilities and attack methods have not been disclosed.

How to read this page

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Apology and Notice Regarding the Leakage of Personal Information Due to Unauthorized Access (2nd Report) | BOOKOFF GROUP HOLDINGS LIMITED (9278) timely disclosure | Komori