Corporate Events

Hakuhodo DY Holdings Inc (TSE:2433) acquired 66.70% stake in Amuse Sports Holdings on August 26, 2025.The new CEO of the three companies will be Hakuhodo DY Sports Marketing Executive Officer Satoshi Toyoshita, while Dan Nomura, a prominent negotiating agent for professional baseball players who previously served as CEO, will step down to become Chief Operating Officer and Chairman. Hakuhodo DY Holdings Inc (TSE:2433) completed the acquisition of 66.70% stake in Amuse Sports Holdings on August 26, 2025.

AGM

Hakuhodo DY Holdings Inc, Board Meeting, Aug 06, 2025.

Hakuhodo DY Holdings Inc, Board Meeting, Jul 16, 2025. Agenda: To dispose of the Company's treasury stock (hereinafter the "Disposal of Treasury Stock" or "Disposal") as restricted stock compensation.

From May 13, 2025 to June 30, 2025, the company has repurchased 0 shares, representing 0% for ¥0 million. With this, the company has completed the repurchase of 0 shares, representing 0% for ¥0 million under the buyback announced on May 13, 2025.

Hakuhodo DY Holdings Inc(TSE:2433) dropped from S&P Japan Mid Cap 100

Hakuhodo DY Holdings Inc announced that they will report Q1, 2026 results on Aug 06, 2025

Hakuhodo DY Holdings Inc, Board Meeting, May 28, 2025. Agenda: To consider the Change of a Consolidated Subsidiary (Specified Subsidiary) to an Equity-Method Affiliate.

Hakuhodo DY Holdings Inc. announced that Based on the policy, the Company plans to pay an annual dividend of ¥32 per share for fiscal year ended March 2025 (including the interim dividend of ¥16 per share already paid) and plans to pay an annual dividend of ¥32 per share for fiscal year ending March 2026.

Hakuhodo DY Holdings Inc (TSE:2433) announces a share repurchase program. Under the program, the company will repurchase up to 12,000,000 shares, representing 3.27% of its share capital, for ¥10,000 million. The purpose of the program is to implement a flexible capital policy in response to further enhancement of shareholder returns, improvement of capital efficiency, and changes in the business environment. The program will expire on March 31, 2026. As of March 31, 2025, the company had 367,385,370 shares in issue (excluding treasury stock) and 22,174,066 shares in treasury.

The Board of Directors of Hakuhodo DY Holdings Inc has authorized a buyback plan on May 13, 2025.

Hakuhodo DY Holdings Inc expected to report Q1 2026 results on August 8, 2025. This event was calculated by S&P Global (Created on May 13, 2025).

Hakuhodo DY Holdings Inc. provided consolidated earnings guidance for the fiscal year ending March 31, 2026. For the period, the company expects revenue of JPY 970,000 million, operating income of JPY 40,000 million, Net income attributable to owners of parent of JPY 20,000 million and Operating income after adjustments and before amortization of goodwill of JPY 53,500 million.

Hakuhodo DY Holdings Inc, Board Meeting, May 13, 2025. Agenda: To consider the earnings report for FY2024 the year ending March 31, 2025.

Hakuhodo DY Holdings Inc announced that they will report fiscal year 2025 results on May 13, 2025

Hakuhodo DY Holdings Inc, Board Meeting, Feb 27, 2025. Agenda: To consider the change of Representative Director; to consider retirement of Representative Director; and to consider other business matters.

Hakuhodo DY Holdings Inc. announced the change of Representative Director as outlined below in accordance with a resolution passed by the meeting of the Board of Directors held on February 27, 2025. The details of Retirement of Representative Director (effective June 27, 2025) are the following. Name: Masanori Nishioka. New Title & Responsibilities: (Retirement) Executive Advisor, Hakuhodo Inc. Current Title & Responsibilities: Executive Advisor, Hakuhodo Inc.

Hakuhodo Inc. wholly owned by Hakuhodo DY Holdings Inc. passed resolutions on the following changes of their executive officers including representative directors at the meeting of their board of directors held on February 12, 2025. Hakuhodo Inc. - Change of Representative Director effective April 1, 2025: Kenji Nagura new title is Representative Director President while Current Title is Director & Senior Corporate Officer. Masayuki Mizushima new title is Representative Director & Chairman Representative Director, Chairman & CEO, Hakuhodo DY Holdings Inc. scheduled to assume the position in June 2025 while Current Title is Representative Director, President & CEO Representative Director, President & CEO, Hakuhodo DY Holdings Inc. Director, Hakuhodo DY Media Partners Inc. Hirotake Yajima new title is Representative Director & Vice Chairman Director & Executive Vice President, Hakuhodo DY Holdings Inc. while Current Title is Director Director & Executive Vice President, Hakuhodo DY Holdings Inc. Representative Director, President & CEO, Hakuhodo DY Media Partners Inc. Retirement of Director (effective April 1, 2025): Hirokazu Toda new title is Senior Advisor Director & Chairman, Hakuhodo DY Holdings Inc. (concurrent) scheduled to retire in June 2025 while current title is Director & Chairman, Director & Chairman, Hakuhodo DY Holdings Inc. Kenji Nagura was Born in December 18, 1967 (Saitama). Final education: Keio University. Business Experience: April 1991 - Joined Hakuhodo Inc.; April 2014 - General Manager, Account Service Division 12; April 2018 - Corporate Officer; April 2021 - Senior Corporate Officer; and April 2023 - Director & Senior Corporate Officer (current position).

Hakuhodo DY Holdings Inc, Board Meeting, Feb 12, 2025. Agenda: To consider the announcement of third-quarter earnings report for FY2024, the year ending March 31, 2025.

Hakuhodo DY Holdings Inc has announced a Fixed-Income Offering in the amount of ¥20 billion. Security Name: 0.770% Unsecured Bonds due October 10, 2029 Security Type: Corporate Bond/Note (Non Convertible) Principal Amount: ¥20 billion Price\Range: 100% Security Features: Unsecured Coupon Type: Fixed

Hakuhodo DY Holdings Inc has announced a Fixed-Income Offering. Security Name: 0.653% Unsecured Bonds due October 8, 2027 Security Type: Corporate Bond/Note (Non Convertible) Price\Range: 100% Security Features: Unsecured Coupon Type: Fixed

Hakuhodo DY Holdings Inc announced that they will report Q3, 2025 results on Feb 12, 2025

Hakuhodo DY Holdings Inc expected to report Fiscal Year 2025 results on May 9, 2025. This event was calculated by S&P Global (Created on January 1, 2025).

Hakuhodo DY Holdings Inc. has commenced discussions on the integration of Hakuhodo Inc. and Hakuhodo DY Media Partners Inc. as part of restructuring the Hakuhodo DY Group's domestic marketing business. In June 2024, the company announced in new Medium-Term Business Plan (MTBP) goal of evolving beyond a traditional group of advertising companies into a creativity platform. With sei-katsu-sha centered creativity as edge, the company aims to become a group that creates the future by connecting sei-katsu-sha (our term for the holistic person), organizations and society to generate new relationship value. During the three years of the MTBP, the company will undertake business restructuring from three perspectives: Restructuring of marketing business, creation of new growth options, and remodeling of global business. In the domestic marketing business, a full-funnel response leveraging data and technology is becoming a prerequisite. Amid the evolution of technologies such as generative AI and the ability to leverage a variety of sei-katsu-sha data, organizations' marketing needs are no longer limited to integrated communications that bring together TV and internet communications and promotions. They are now shifting to full-funnel planning and implementation. Like digital media, traditional media are evolving to become programmatic and it will be crucial to have full-funnel Sei-katsu-sha Data-Driven Marketing functions that fully cover the gamut from marketing communications functions utilizing traditional and digital media to marketing execution functions such as commerce and customer relationship management, all utilizing data. To respond to this expansion of organizations' needs, enhancing the functions the company offer and making them more seamless is vital. Therefore, the company will integrate Hakuhodo and Hakuhodo DY Media Partners, consolidating and enhancing core functions, including full-funnel data-driven marketing planning and media response functions, in this new Hakuhodo. Furthermore, having Hakuhodo's frontline and Hakuhodo DY Media Partners' media response functions operate as one will strengthen media sales capability and ability to make proposals to media companies. Previously, the company has strengthened functions in the domestic marketing business domain in line with client needs and changes in the market environment. The companystrived to build strong foundations for domestic marketing business by strengthening competitiveness in the digital marketing domain with the establishment of Hakuhodo DY ONE, which integrated IREP and D.A.Consortium, and strengthening through the establishment of HAKUHODO Technologies and the development of integrated marketing platform CREATIVITY ENGINE BLOOM. The new Hakuhodo, which with the integration of Hakuhodo and Hakuhodo DY Media Partners will have enhanced full-funnel marketing functions, also aims to become shared infrastructure for the Hakuhodo DY Group. In addition, The company will also consider the integration and reorganization of the Group's production domain and specialized marketing service companies to further enhance competitiveness and efficiency. The integration of Hakuhodo Inc. and Hakuhodo DY Media Partners Inc. is scheduled to take place on April 1, 2025.

Hakuhodo Dy Holdings Inc. will pay an interim dividend of ¥16 per share for Fiscal Year Ending March 31, 2025. For the year end, the company's dividend forecast is also ¥16 per share, for a total annual dividend of ¥32 per share, the same amount as the previous year.

Hakuhodo DY Holdings Inc, ¥ 16.0, Cash Dividend, Mar-28-2025

Hakuhodo DY Holdings Inc expected to report Q3 2025 results on February 7, 2025. This event was calculated by S&P Global (Created on November 13, 2024).

Hakuhodo DY Holdings Inc, Board Meeting, Nov 13, 2024. Agenda: To consider second-quarter earnings report for FY2024, the year ending March 31, 2025.

Hakuhodo DY Holdings Inc announced that they will report Q2, 2025 results on Nov 13, 2024