TOKYO THEATRES COMPANY,INCORPORATED

The 東京テアトル Group comprises six companies in total: the Company and five consolidated subsidiaries, and operates in three core businesses: film-related, food and beverage, and real estate. The Group’s consolidated subsidiaries include アクシー株式会社, whose principal business is film-related; 札幌開発株式会社, 株式会社テアトルダイニング and 株式会社西洋銀座, which operate in food and beverage; and 東京テアトルリモデリング株式会社, which operates in real estate. The businesses in each segment are as follows. The film-related business includes film exhibition, film production and distribution, film and television drama production, and solutions services, including integrated advertising services and event planning. The food and beverage business includes restaurant operations, and food processing and sales. The real estate business includes real estate leasing, the renovation and resale of used condominiums, and condominium remodeling. The principal Group companies are アクシー株式会社 (film-related), 札幌開発株式会社 (food and beverage), 株式会社テアトルダイニング (food and beverage), 株式会社西洋銀座 (food and beverage), and 東京テアトルリモデリング株式会社 (real estate). As of the end of March 2026, 株式会社テアトルダイニング and 株式会社西洋銀座 had negative net worth of ¥45 million and ¥54 million, respectively. The medium-term management policy is titled “Transforming into a Produce Company.” The Group will continue and deepen this policy from the fiscal year ending March 2027 onward, seeking growth in sales and earnings through the use of human capital while strengthening the stability of capital allocation and shareholder returns. Taking into account trends in the film, advertising, food and beverage, and real estate markets, the Group aims to achieve growth in each business and stabilize profitability.