Corporate Events

Koei Tecmo Holdings Co., Ltd. announced At the Board of Directors meeting, it was resolved to submit the "Partial Amendment of the Articles of Incorporation" to the 16th Annual General Meeting of Shareholders scheduled for June 19, 2025, as described below: Current Articles of Incorporation; Article 14, Unless otherwise provided by laws and regulations, a general meeting of shareholders shall be convened and chaired by the President and Director. However, in the absence or disability of the President and Director, another Director in the order previously determined by the Board of Directors shall convene and preside at the General Meeting of Shareholders. (Directors with Titles) Article 22, By resolution of the Board of Directors, the President and Director shall be selected from among the Directors, and, as necessary, other Directors with titles may be appointed. (Representative Directors) Article 23, 1. By resolution of the Board of Directors, Representative Directors shall be selected from among the Directors with titles specified in the preceding article. 2. The Representative Director shall represent the Company and execute business in accordance with the resolutions of the Board of Directors. (Newly Established) (Convener and Chairperson of the Board of Directors) Article 24, Except as otherwise provided by laws and regulations, the Board of Directors shall be convened and chaired by the President. However, if the President is unable to perform these duties due to an accident or other reasons, another Director shall convene and chair the Board of Directors in the order previously determined by the Board. Articles 25 to 39 (Omitted), (Remuneration, etc.) Article 40, The remuneration, etc., of the accounting auditor shall be determined by the Representative Director with the consent of the Audit & Supervisory Board. Articles 41 to 44 (Omitted). Proposed Amendments to the Articles of Incorporation: Article 14, 1. Unless otherwise provided by laws and regulations, a general meeting of shareholders shall be convened and chaired by a director previously determined by the Board of Directors. 2. In the absence or disability of the Director set forth in the preceding paragraph, another Director in the order previously determined by the Board of Directors shall convene and preside at the General Meeting of Shareholders. (President and Directors with Titles) Article 22, By resolution of the Board of Directors, one President shall be selected, and, as necessary, Directors with titles may be appointed from among the Directors. (Representative Directors) Article 23, 1. By resolution of the Board of Directors, Representative Directors shall be selected from among the Directors. 2. The Representative Directors shall represent the Company. (Business Execution) Article 24, 1. The President shall oversee and execute the business of the Company in accordance with the division of duties determined by the Board of Directors. 2. In the event that the President is unable to perform their duties, another person shall act on behalf of the President in the order previously determined by the Board of Directors. (Convener and Chairperson of the Board of Directors) Article 25, 1. Except as otherwise provided by laws and regulations, the Board of Directors shall be convened and chaired by a Director previously determined by the Board of Directors. 2. If the Director referred to in the preceding paragraph is unable to perform these duties due to an accident or other reasons, another Director shall convene and chair the Board of Directors in the order previously determined by the Board. Articles 26 to 40 (As currently stipulated), Proposed Amendments to the Articles of Incorporation (Remuneration, etc.) Article 41, The remuneration, etc., of the accounting auditor shall be determined by resolution of the Board of Directors with the consent of the Audit & Supervisory Board. Articles 42 to 45 (As currently stipulated).

Koei Tecmo Holdings Co., Ltd. announced that KPMG AZSA LLC Yokohama Office retired as Certified Public Accountants. The company appoints Ernst & Young ShinNihon LLC. as Certified Public Accountants. Considering the length of the current auditor's continuous service and after reviewing proposals from multiple audit firms including the current auditor, the appointment of EY ShinNihon LLC is expected to bring a fresh perspective to the audit. In addition, taking into account the firm's expertise, independence, quality control system, and scale comprehensively, it was judged to be the most suitable candidate as the Company's accounting auditor. The term of office of the current accounting auditor, Limited Liability Azusa Audit Corporation, will expire at the conclusion of the 16th Annual General Meeting of Shareholders scheduled for June 19, 2025.

Koei Tecmo Holdings Co., Ltd., 2025 Earnings Call, Apr 30, 2025

Koei Tecmo Holdings Co., Ltd., Board Meeting, May 19, 2025. Agenda: To consider the Notice Regarding Dividend of Surplus.

Koei Tecmo Holdings Co., Ltd. announced a dividend of JPY 60.00 per share for the fiscal year ended March 31, 2025 against JPY 54.00 per share paid a year ago. Scheduled date to commence dividend payments: June 20, 2025.

Koei Tecmo Holdings Co., Ltd. announced consolidated earnings guidance for the six months ending September 30, 2025 and for the full year ending March 31, 2026. For the six months, the company expects Net sales of JPY 30,000 million, operating profit of JPY 5,000 million, Profit attributable to owners of parent of JPY 6,000 million, basic earnings per share of JPY 19.00. For the fiscal year ending March 31, 2026, the company expects Net sales of JPY 92,000 million, operating profit of JPY 31,000 million, Profit attributable to owners of parent of JPY 27,000 million, basic earnings per share of JPY 85.49.

Koei Tecmo Holdings Co., Ltd. provided dividend forecast of JPY 43.00 per share for the fiscal year ending March 31, 2026 against JPY 60.00 per share paid a year ago.

Koei Tecmo Holdings Co., Ltd. revised dividend forecast to JPY 60.00 per share as compared to JPY 48.00 per share announced previously. Reasons for revision. The company positions the return of profits to shareholders as one of its most important management policies. The basic policy for profit distribution is set at a consolidated annual payout ratio of 50%, which includes dividends and share buybacks, or an annual dividend of JPY 50 per share.

Koei Tecmo Holdings Co., Ltd., Annual General Meeting, Jun 19, 2025.

Koei Tecmo Holdings Co., Ltd., Board Meeting, Apr 30, 2025. Agenda: To resolve to revise the dividend forecast for the end of the fiscal year March 2025.

Koei Tecmo Holdings Co., Ltd. announced that they will report fiscal year 2025 results on Apr 30, 2025

Koei Tecmo Holdings Co., Ltd. at its board meeting held on February 10, 2025 announced Change of CEO. Yoichi ERIKAWA; Current Position Title; Representative Director, President and CEO (Scheduled for June 2025). New Position Title; Representative Director and Chairman.

Koei Tecmo Holdings Co., Ltd. announced the personnel changes. Yosuke HAYASHI is retired as director. Satoru MORISHIMA is retired as Audit & Supervisory Board Member.

Koei Tecmo Holdings Co., Ltd., Board Meeting, Feb 10, 2025. Agenda: To consider changes to the representative directors of the Company, also KOEI TECMO GAMES CO., LTD. and KOEI TECMO WAVE CO., LTD., which are major business companies within group, as well as personnel changes and the appointment of executive candidates; and to consider conduct an absorption-type company split, with KOEI TECMO GAMES CO., LTD. as the splitting company and KOEI TECMO CORPORATE FINANCE CO., LTD. as the successor company, effective April 1, 2025 (tentative); and to consider other matters.

Koei Tecmo Holdings Co., Ltd. announced that they will report Q3, 2025 results on Jan 27, 2025

Koei Tecmo Holdings Co., Ltd., Q2 2025 Earnings Call, Oct 28, 2024

Koei Tecmo Holdings Co., Ltd., ¥ 48.0, Cash Dividend, Mar-28-2025

Koei Tecmo Holdings Co., Ltd. expected to report Q3 2025 results on January 29, 2025. This event was calculated by S&P Global (Created on October 28, 2024).

Koei Tecmo Holdings Co., Ltd. announced that they will report Q2, 2025 results on Oct 28, 2024