Corporate Events

AOKI Holdings Inc. announced the Retiring directors of AOKI Holdings (effective June 27, 2025): Yoshiko Kawaguchi: Director; Yoko Ohara: External Director; Sonoko Sugano: External Director.

AOKI Holdings Inc. announced a year-end dividend of JPY 60.00 per share for the fiscal year ended March 31, 2025. The scheduled date of payment of dividend is June 9, 2025. The company provided second quarter-end dividend guidance of JPY 20.00 per share for the fiscal year ending March 31, 2026.

AOKI Holdings Inc. provided consolidated earning guidance for the Ending March 31, 2026. For the period, the company provided Net sales of JPY 198,000 million, Operating profit of JPY 17,000 million, Profit attributable to owners of parent of JPY 9,600 million and Net income per share of JPY 114.15.

AOKI Holdings Inc. provided dividend guidance of JPY 60.00 per share for the year ended March 31, 2026.

AOKI Holdings Inc., Annual General Meeting, Jun 27, 2025, at 10:00 Tokyo Standard Time. Location: Banquet Room Orizuru Rei, The Main . Arcade Floor 4-1, Kioi-cho, Chiyoda-ku, Tokyo Japan Agenda: To consider the business report and the consolidated financial statements for the 49th fiscal year (from April 1, 2024 to March 31, 2025), and the results of audits of the consolidated financial statements by the accounting auditor and the audit and supervisory committee; to consider the non-consolidated financial statements for the 49th fiscal year (from April 1, 2024 to March 31, 2025) and to consider other business matters; to consider election of Ten (10) Directors (Excluding Directors who Are Members of the Audit and Supervisory Committee); and to discuss other matters.

AOKI Holdings Inc. revised dividend guidance for the year ending March 31, 2025. For the year, the company expects to pay a dividend of JPY 60.00 per share against previous guidance of JPY 40.00 per share. The distribution of earnings to shareholders is one of the high management priorities. For dividends, as announced in May 2024 with the medium term management plan "RISING 2026" (FY2024 to FY2026), the targets are the higher of a dividend payout ratio of 50% or more and a dividend on equity ratio of 3% or more in every fiscal year as well as a total payout ratio of 70% or more for the period of the medium-term plan. As was explained in "1. Consolidated forecasts", AOKI Holdings expects its results of operations for the fiscal year ended March 31, 2025 to be above the forecast. The year-end dividend forecast was determined in accordance with the shareholder return policy set out in the medium-term management plan. As a result, the year-end dividend forecast has been raised by JPY 20 to JPY 60 per share. This will result in an annual dividend of JPY 75 per share, including the interim dividend of JPY 15 per share.

AOKI Holdings Inc. revised consolidated earnings guidance for the period of April 1, 2024 to­ March 31, 2025. For the year, the company expects net sales of JPY 192,600 million, operating profit of JPY 15,600 million, profit attributable to owners of parent of JPY 9,550 million and net income per share of JPY 113.60. Net sales were supported by firm consumer spending, driven by improvements in the labor market and personal income. In the Fashion Business, sales of "freshers" items/apparel remained strong, slightly exceeding expectations. In the Entertainment Business, customer numbers declined due to usage restrictions on the membership app caused by a system failure in the fourth quarter. However, overall, the business,together with the ANNIVERSAIRE and Bridal Business, generally progressed as planned. Accordingly, the net sales forecast was revised as shown above.

AOKI Holdings Inc., 2025 Earnings Call, May 22, 2025

AOKI Holdings Inc. announced that they will report fiscal year 2025 results on May 09, 2025

The Board of Directors of AOKI Holdings approved a resolution on February 7, 2025 to make following changes in its directors. Change in directors' responsibilities (effective February 11, 2025): Keita Nagemoto from current position of Director, Senior Managing Executive Officer in charge of Group General Affairs and Compliance to new position of Director, Senior Managing Executive Officer in charge of Group Human Resources, General Affairs and Compliance; and Yoshiko Kawaguchi from the current position of Director, Executive Officer in charge of Group Human Resources and Public Relations to new position of Director, Executive Officer in charge of Group Public Relations.

AOKI Holdings Inc. announced that they will report Q3, 2025 results on Feb 07, 2025

AOKI Holdings Inc. expected to report Fiscal Year 2025 results on May 9, 2025. This event was calculated by S&P Global (Created on December 31, 2024).

AOKI Holdings Inc. revised consolidated earnings guidance for the fiscal year ending March 31, 2025. For the year, the company expects net sales of JPY 191,800 million, operating profit of JPY 15,000 million, profit attributable to owners of parent of JPY 8,000 million and net income per share of JPY 95.16.

AOKI Holdings Inc. announced the dividend of JPY 15.00 per share for the second quarter of fiscal year ending March 31, 2025, payable on December 3, 2024 against JPY 13.00 per share a year ago.

AOKI Holdings Inc., ¥ 40.0, Cash Dividend, Mar-28-2025

AOKI Holdings Inc., Q2 2025 Earnings Call, Nov 21, 2024

AOKI Holdings Inc. announced that they will report Q2, 2025 results on Nov 08, 2024

AOKI Holdings Inc., ¥ 15.0, Cash Dividend, Sep-27-2024