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Occurring Fact9278BOOKOFF GROUP HOLDINGS LIMITEDRetail

Apology and Notice Regarding the Leakage of Personal Information Due to Unauthorized Access (Report 3)

The company identified the cause and route of the unauthorized access confirmed in October 2026 and disclosed the status of notifications to affected individuals and the progress of measures to prevent recurrence. The scope of the leakage remains unchanged from Report 2, and the services are operating as usual.

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Apology and Notice Regarding the Leakage of Personal Information Due to Unauthorized Access (Report 3)

Subject Entity

BOOKOFF GROUP HOLDINGS LIMITED's consolidated subsidiary, ブックオフコーポレーション株式会社

Target Locations / Products

BOOKOFF member management system; affected services: BOOKOFF SUPER BAZAAR, BOOKOFF PLUS, BOOKOFF, BOOKOFF official online store, あそビバ, BOOKOFF FASHION, BINGO, B・SPORTS, B・STYLE, and Rehello by BOOKOFF (stores)

OccurrenceMember information was obtained externally from 4 October through 6 October 2026, and the unauthorized access was confirmed on 6 October 2026.
Same day
Awareness or receipt of notice6 October 2026
This disclosure11/06/2026
Cause

The exploitation by a third party of an access-control vulnerability in certain functions of a system handling member information

Amount of Impact on Business Performance

No amount has been disclosed. The costs of the investigation, contacting customers, operating the inquiry desk and strengthening security measures are expected to be recorded from the second quarter of the fiscal year ending May 2027 onward.

Accounting period in which recognized

From the second quarter of the fiscal year ending May 2027 onward

Impact on Earnings Forecast

There is no change to the consolidated earnings forecast for the fiscal year ending May 2027 announced on 13 July 2026.

Related procedures

Type

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

Court or authority

Personal Information Protection Commission and police

Company response

Investigation structure

An investigation into the cause was conducted with the assistance of external experts. The company is strengthening its verification framework, including third-party assessments.

Measures to prevent recurrence

Blocking the route used for unauthorized access and strengthening access controls / strengthening security measures for the affected system / strengthening monitoring for unauthorized access / confirming security by drawing on the expertise of external specialists / strengthening security inspections of the group's systems / reviewing the incident detection and response framework / strengthening continuous monitoring and detection capabilities / strengthening security management in system development and operations / strengthening security governance across the group

Outlook

The company will continue additional investigations and monitoring, and work to address affected members, restore trust, review its security framework and prevent recurrence. A final report is scheduled to be submitted to the Personal Information Protection Commission in early December.

Planned follow-up disclosure

If any new facts requiring public disclosure are identified, the company will announce them promptly.

Event that occurred
ItemDetails
Event nameApology and Notice Regarding the Leakage of Personal Information Due to Unauthorized Access (Report 3)
Date of occurrenceMember information was obtained externally from 4 October through 6 October 2026, and the unauthorized access was confirmed on 6 October 2026.
Date recognized / date notice received6 October 2026
Subject EntityBOOKOFF GROUP HOLDINGS LIMITED's consolidated subsidiary, ブックオフコーポレーション株式会社
Target Locations / ProductsBOOKOFF member management system; affected services: BOOKOFF SUPER BAZAAR, BOOKOFF PLUS, BOOKOFF, BOOKOFF official online store, あそビバ, BOOKOFF FASHION, BINGO, B・SPORTS, B・STYLE, and Rehello by BOOKOFF (stores)
CauseThe exploitation by a third party of an access-control vulnerability in certain functions of a system handling member information
Amount of Impact on Business PerformanceNo amount has been disclosed. The costs of the investigation, contacting customers, operating the inquiry desk and strengthening security measures are expected to be recorded from the second quarter of the fiscal year ending May 2027 onward.
Accounting period in which recognizedFrom the second quarter of the fiscal year ending May 2027 onward
Impact on Earnings ForecastThere is no change to the consolidated earnings forecast for the fiscal year ending May 2027 announced on 13 July 2026.
Type of litigation or proceedingReporting to the Personal Information Protection Commission and cooperation with the police investigation
Court or authorityPersonal Information Protection Commission and police
Investigation structureAn investigation into the cause was conducted with the assistance of external experts. The company is strengthening its verification framework, including third-party assessments.
Measures to prevent recurrenceBlocking the route used for unauthorized access and strengthening access controls / strengthening security measures for the affected system / strengthening monitoring for unauthorized access / confirming security by drawing on the expertise of external specialists / strengthening security inspections of the group's systems / reviewing the incident detection and response framework / strengthening continuous monitoring and detection capabilities / strengthening security management in system development and operations / strengthening security governance across the group
OutlookThe company will continue additional investigations and monitoring, and work to address affected members, restore trust, review its security framework and prevent recurrence. A final report is scheduled to be submitted to the Personal Information Protection Commission in early December.
Planned follow-up disclosureIf any new facts requiring public disclosure are identified, the company will announce them promptly.
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 exploited an access-control vulnerability in certain functions of a system handling member information.

How to read this page

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Apology and Notice Regarding the Leakage of Personal Information Due to Unauthorized Access (Report 3) | BOOKOFF GROUP HOLDINGS LIMITED (9278) timely disclosure | Komori