Corporate Events

From August 25, 2026 to September 30, 2026, the company has repurchased 58,300 shares, representing 0.15% for ¥116.34 million. With this, the company has completed the repurchase of 58,300 shares, representing 0.15% for ¥116.34 million under the buyback announced on August 25, 2026.

INTAGE HOLDINGS Inc. announced changes in responsibilities of directors, changes in executive officers, and the management structure. Effective September 25, 2026, the responsibilities of directors will change as stated below. Toru Takeuchi changed from Director in charge of Corporate Management to Director in charge of Affiliated Companies. Effective September 25, 2026, executive officers will change as stated below. Ayumi Higaki changed from Director to Senior Executive Officer in charge of Sustainability.

INTAGE HOLDINGS Inc. (TSE:4326) announces a share repurchase program. Under the program, the company will repurchase up to 200,000 shares, representing 0.51% of its share capital, for ¥500 million. The company will repurchase its shares in order to enhance shareholder returns, improving capital efficiency, and utilizing such shares for stock compensation and other incentive plans designed to support the sustainable enhancement of corporate value. The program will expire on January 29, 2027. As of June 30, 2026, the company had 38,511,944 shares outstanding (excluding treasury shares) and 1,914,056 shares in treasury.

The Board of Directors of INTAGE HOLDINGS Inc. has authorized a buyback plan on August 25, 2026.

On August 25, 2026, INTAGE Holdings, Inc. announced that its Board of Directors resolved to oppose shareholder proposals submitted by Nippon Active Value Fund plc for the 54th Annual General Meeting of Shareholders. The proposals request the company to acquire treasury shares and to amend the Articles of Incorporation to require a majority of outside directors. The Board stated its opposition, arguing the measures could harm long-term value and that current governance structures are sufficient.

INTAGE HOLDINGS Inc., 2026 Earnings Call, Aug 07, 2026

INTAGE HOLDINGS Inc. announces personnel changes. The following changes in directors will take effect on September 25, 2026: Former title; Masaru Ohtakeguchi: Director in charge of Corporate Planning and Affiliated Companies; Satoshi Nagai: Director serving as Audit & Supervisory Committee Member; Hajime Nakajima: Outside Director serving as Audit & Supervisory Committee Member.

On July 01, 2026, INTAGE HOLDINGS Inc. changed its name to INTAGE Inc.

INTAGE HOLDINGS Inc. plans to reorganize its management structure by effecting an absorption-type merger in which the Company will be the surviving company and three of its wholly owned subsidiaries, namely INTAGE Inc., INTAGE Healthcare Inc., and INTAGE Technosphere Inc.(planned), will be the absorbed companies, while transitioning the Company from a pure holding company to an operating holding company.

INTAGE HOLDINGS Inc. provided consolidated earnings guidance for the interim period (cumulative) and full fiscal year ending June 30, 2027. For the interim period (cumulative), the company expects net sales to be JPY 33,000 million. Operating profit to be JPY 2,500 million. Profit attributable to owners of parent to be JPY 1,500 million. Profit per share to be JPY 39.26. For the full year, the company expects net sales to be JPY 71,000 million. Operating profit to be JPY 6,200 million. Profit attributable to owners of parent to be JPY 4,000 million. Profit per share to be JPY 104.68.

INTAGE HOLDINGS Inc. consider the return of profits to its shareholders to be one of the highest management priorities. With a strong focus on capital efficiency, our basic policy is to allocate all net profit to both growth investments and shareholder returns, thereby enhancing corporate value over the long term. In order to further promote growth investments aimed at improving medium- to long-term corporate value and to achieve stable and sustainable enhancement of shareholder returns in line with the Company's growth, the Company has decided to revise the dividend policy. Specifically, a minimum Dividend on Equity (DOE) ratio of 5.0% will be newly established. In addition, throughout the period covered by the 15th Medium-Term Management Plan (fiscal year ending June 2027 through fiscal year ending June 2031), we will continue our policy of maintaining progressive dividends. Revised Policy; The Company's basic policy to capital allocation is to base management decisions on the consolidated performance of the Group and to comprehensively consider its medium- to long-term business growth and financial position, while maintaining an appropriate balance between growth investments for future expansion and stable shareholder returns. With respect to dividends, the Company places emphasis on both capital efficiency and the stability of shareholder returns. Accordingly, the Company has established a minimum Dividend on Equity (DOE) ratio of 5.0% and intends to maintain a progressive dividend policy throughout the period of the 15th Medium-Term Management Plan, which runs through the fiscal year ending June 2031. In addition, the Company will seek to improve capital efficiency with the aim of achieving a Return on Equity (ROE) of 12%. In addition, the Company will flexibly respond to the purchase of treasury shares to improve capital efficiency. In terms of dividends, the Company's basic policy is to pay them twice a year, an interim dividend, and a year-end dividend. The decision-making bodies for dividends are the Board of Directors in the case of interim dividends and the General Meeting of Shareholders in the case of year-end dividends. Timing of the change; The change will apply from the fiscal year ending June 30, 2027. The record date for the next interim dividend is December 31, 2026.

INTAGE HOLDINGS Inc., Annual General Meeting, Sep 25, 2026, at 13:00 Tokyo Standard Time. Location: Akiba Hall, 5F, Akiba Plaza, Fuji Soft 3 Kanda-neribeicho, Chiyoda-ku Tokyo Japan Agenda: To consider the Business Report, Consolidated Financial Statements for the Company's 54th Fiscal Year (July 1, 2025 - June 30, 2026) and results of audits of the Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Committee; to consider Non-Consolidated Financial Statements for the Company's 54th Fiscal Year (July 1, 2025 - June 30, 2026); to consider Distribution of Surplus; to consider Partial Amendments to the Articles of Incorporation; to consider Election of 5 Directors (excluding Directors serving as Audit & Supervisory Committee Members); to consider Election of 5 Directors Serving as Audit & Supervisory Committee Members; to consider Acquisition of Treasury Stock; and to consider Amendment to the Articles of Incorporation Regarding the Number of Outside Directors.

INTAGE HOLDINGS Inc., Board Meeting, Sep 25, 2026. Agenda: To consider changes of its organizational structure and personnel.

INTAGE HOLDINGS Inc. announced that effective July 1, 2026, it will implement changes in directors’ and executive officers’ responsibilities, revise its organizational structure, and introduce new personnel assignments. Ayumi Higaki will assume the role of Director overseeing Marketing Support (Consumer Goods and Services), Domestic and Overseas Business, and MIRAI Innovation. Among executive changes, Keita Murai becomes Senior Executive Officer and CHRO, Kazuko Sakai takes on roles as Senior Executive Officer, CIO, and CISO, and several officers are newly assigned to lead key business areas such as Data Platform (Kazuo Shin), Research & Consulting (Yoshiko Takayama), Global Insights (Toru Itami), Marketing Transformation (Yohei Matsumura), Business Process Solutions (Shigeki Akashi), Sales Management (Naotake Takahashi), Panel Operations (Shigeaki Maeda), Research & Development (Nobuaki Sato), AI Governance (Takahiro Nagasaki), and Corporate Affairs and Corporate Planning (Tadazumi Matsuura). Organizationally, the company will establish a standalone Human Resources Department, create an AI Business Promotion Department to accelerate AI-driven growth, rename the IT & DX Strategy Management Office to the IT Strategy Management Department, and launch a new Commercial Produce Department aimed at solution-oriented sales. Additionally, new general managers will be appointed, including Rinako Okamoto for Human Resources, Osamu Machida for AI Business Promotion, Satoshi Watanabe for IT Strategy Management, and Hironobu Hasegawa for Commercial Produce.

INTAGE HOLDINGS Inc. reported earnings results for the nine months ended March 31, 2026. For the nine months, the company reported sales was JPY 51,874.95 million compared to JPY 50,945.94 million a year ago. Net income was JPY 3,414.97 million compared to JPY 3,784.2 million a year ago. Basic earnings per share from continuing operations was JPY 89.39 compared to JPY 99.16 a year ago.

NielsenIQ and INTAGE HOLDINGS Inc. announced a mutual sales partnership to expand access to retail measurement insights between Japan and global markets. Through the collaboration, NIQ and INTAGE HD bring together complementary strengths— INTAGE HD’s deep local retail store panel data and insights into the Japanese domestic market, and NIQ’s global and regional retail store panel data and insights into various international markets—to enable better comparison and understanding of market performance and trends across countries and regions. This collaboration enhances both companies’ ability to support clients with more consistent and comparable insights, helping clients unlock growth opportunities across markets. The collaboration enables global clients to access INTAGE HD’s nationwide retail store panel data in Japan (SRI+ and SRI+EC) to support market entry and expansion. NIQ's network will enable smoother access to data and insights on the Japanese market. At the same time, clients in Japan will gain access to NIQ’s global Retail Measurement Services (RMS), covering more than 100 countries and regions, supporting international growth. This collaboration addresses a key challenge for clients: limited comparability between Japan and other markets by connecting local and global data more seamlessly. Whether expanding into Japan or growing in international markets, clients will benefit from a more unified view of performance. This collaboration reflects a shared commitment by NIQ and INTAGE HD to help clients navigate increasingly interconnected markets with greater clarity and confidence.

INTAGE HOLDINGS Inc. announced that they will report Q3, 2026 results at 1:30 PM, Tokyo Standard Time on May 07, 2026

INTAGE HOLDINGS Inc., Q2 2026 Earnings Call, Feb 09, 2026

INTAGE HOLDINGS Inc. reported earnings results for the half year ended December 31, 2025. For the half year, the company reported sales was JPY 31,688.5 million compared to JPY 32,027.3 million a year ago. Net income was JPY 1,220.39 million compared to JPY 2,017.68 million a year ago. Basic earnings per share from continuing operations was JPY 31.95 compared to JPY 52.88 a year ago.

INTAGE HOLDINGS Inc., ¥ 24.0, Cash Dividend, Jun-29-2026

INTAGE HOLDINGS Inc. expected to report Q3 2026 results on May 1, 2026. This event was calculated by S&P Global (Created on February 5, 2026).

INTAGE HOLDINGS Inc., Board Meeting, Feb 05, 2026. Agenda: To consider commencement of Deliberation and Preparation for Group Reorganization Focusing on Integration of Consolidated Subsidiaries; and to consider distribution of Dividends from Surplus (Interim Dividend).

INTAGE HOLDINGS Inc. announced that they will report Q2, 2026 results on Feb 05, 2026