Corporate Events

AZ-COM MARUWA Holdings Inc., Board Meeting, Aug 21, 2026. Agenda: To consider Organizational Restructuring between Consolidated Subsidiaries and Change of Trade Name.

AZ-COM MARUWA Holdings Inc., ¥ 16.0, Cash Dividend, Sep-29-2026

AZ-COM MARUWA Holdings Inc. announced a private placement to issue 116,000 Class B1 Preferred Shares at an issue price of ¥8,630 per share for gross proceeds of ¥1,001,080,000 on July 22, 2026. The transaction will include participation from new investor JPYC Inc.. The transaction has been approved by shareholders, expected to close on July 30, 2026.

AZ-COM MARUWA Holdings Inc., Board Meeting, Jul 22, 2026. Agenda: To Notice Concerning the Introduction of a Shareholder Benefit Program.

AZ-COM MARUWA Holdings Inc., Board Meeting, Jun 25, 2026. Agenda: To consider organizational restructuring (absorption-type merger) between consolidated subsidiaries and change of trade name; and to consider other business issues.

AZ-COM MARUWA Holdings Inc., Board Meeting, Jun 17, 2026. Agenda: To consider and approve Additional Contribution to the Stock Benefit Trust for Directors.

AZ-COM MARUWA Holdings Inc. (TSE:9090) entered into a entered into a Stock Purchase Agreement to acquire Higuchi Logistics Service Co., Ltd. from Shuichiro Higuchi on May 22, 2026. A cash consideration will be paid by AZ-COM MARUWA Holdings Inc. As part of consideration, an undisclosed value is paid towards common equity of Higuchi Logistics Service Co., Ltd. For the period ending May 31, 2025, Higuchi Logistics Service Co., Ltd. reported total revenue of ¥18.02 billion, EBIT of ¥445 million and net income of ¥468 million. As of May 31, 2025, Higuchi Logistics Service Co., Ltd. reported total assets of ¥8.24 billion and total common equity of ¥4.85 billion. The expected completion of the transaction is June 15, 2026.

AZ-COM MARUWA Holdings Inc. announced that they will report Q1, 2027 results on Aug 05, 2026

AZ-COM MARUWA Holdings Inc. reported earnings results for the full year ended March 31, 2026. For the full year, the company reported sales was JPY 230,531 million compared to JPY 208,370 million a year ago. Net income was JPY 7,448 million compared to JPY 7,276 million a year ago. Basic earnings per share from continuing operations was JPY 55.3 compared to JPY 54 a year ago. Diluted earnings per share from continuing operations was JPY 52.16 compared to JPY 50.1 a year ago.

AZ-COM MARUWA Holdings Inc. proposed dividend of JPY 16.00 per share for the fiscal year ended March 31, 2026 compared to JPY 16.00 per share a year ago. Scheduled date to commence dividend payments: June 26, 2026. Scheduled date of ordinary general meeting of shareholders: June 25, 2026. For the second quarter-end period Six months ending September 30, 2026, the company expects dividend of JPY 16.00 per share compared to JPY 16.00 per share a year ago. For the fiscal year-end period of the fiscal year ending March 31, 2027, the company expects dividend of JPY 16.00 per share compared to JPY 16.00 per share a year ago.

AZ-COM MARUWA Holdings Inc. provided consolidated earnings guidance for the six months ending September 30, 2026 and full year ending March 31, 2027. For the six months, the company expects net sales to be JPY 121,000 million, Operating profit to be JPY 5,400 million, Profit attributable to owners of parent to be JPY 3,300 million and Earnings per share to be JPY 24.50. For the full year, the company expects net sales to be JPY 250,000 million, Operating profit to be JPY 13,800 million, Profit attributable to owners of parent to be JPY 8,300 million and Earnings per share to be JPY 61.63.

AZ-COM MARUWA Holdings Inc. at its board meeting held on May 11, 2026, announced that Masami Saigo, Outside Director, and Susumu Nibuya, Outside Director, will be retired at the time of the conclusion of the 53rd Ordinary General Meeting of Shareholders scheduled to be held on June 25, 2026.

AZ-COM MARUWA Holdings Inc., Annual General Meeting, Jun 25, 2026, at 10:00 Tokyo Standard Time. Location: 6F Conference Room, Head Office of the Company 7-1 Asahi, Yoshikawa-shi, Saitama Japan Agenda: To consider the business report and the consolidated financial statements for the 53rd fiscal year from April 1, 2025 to March 31, 2026, and the results of audits of the consolidated financial statements by the financial auditor and the audit & supervisory board; to consider the non-consolidated financial statements for the 53rd fiscal year from April 1, 2025 to March 31, 2026; to consider dividends of surplus; and to consider election of 12 directors.

AZ-COM MARUWA Holdings Inc., Board Meeting, May 11, 2026. Agenda: To consider informal decision concerning the Company's officer and change to Subsidiaries' Representative Directors.

AZ-COM MARUWA Holdings Inc. announced that they will report fiscal year 2026 results on May 11, 2026

AZ-COM MARUWA Holdings Inc., 2026 Earnings Call, May 11, 2026

At the Board of Directors meeting held on February 20, 2026, Az-COM MARUWA Holdings Inc. resolved to construct AZ-COM Matsubushi WEST, a new core logistics center in the Greater Tokyo Area that will support the medium- to long-term business growth of its major shippers from a logistics perspective, as part of " improving the top line by expanding the revenue base" in the Medium-term Management Plan. While the Company already owns and has commenced the operation of a logistics facility (AZ-COM Matsubushi EAST) in the Matsubushi Tajima Industrial Park in Saitama, it plans to construct the new AZ-COM Matsub sushi WEST so as to continue to support MatsukiyoCocokara & Co. (hereinafter "MCC"), which is one of its major customers, in driving MCC's logistics reforms, as part of MCC's initiative of "investing in business infrastructure for co-creating value" aimed at enhancing the sophistication of MCC's logistics operations (logistics center functions). AZ-COM Matsubushi (WEST and EAST) will function as the core of the Group's delivery network across the entire Greater Tokyo Area as it takes advantage of its location within a 25-kilometer radius of the center of Tokyo and its accessibility has been further improved since the opening of the Higashi-Saitama Road last year. In addition to such role, the center aims to construct a comprehensive logistics platform, which ensures the safety and security of local communities by also functioning as a BCP logistics base with a seismic isolation structure adopted for both buildings and is equipped with facilities that respond to changes in the economy and society. By realizing this investment, the Group will strengthen its revenue base to build itself into a high-re revenue company, which is one of the core targets of the Medium-term Management Plan, and strive to achieve stable and continuous improvement of corporate value. As announced in the "Notice of Construction of a New Food Logistics Center and Conclusion of an Agreement for a Syndicated Term Loan with a Commitment Period" disclosed on April 21, 2023, the construction works of the logistics centers at this site are divided into two phases, and this project constitutes the second phase. As the site is adjacent to the Higashi-SaitAMA Road (opened in June 2025), the access to the expressway (Gaikan Expressway) is expected to improve greatly in the future. In addition, the creation of a network that circumvents the anticipated inundation area at the time of a river flood, following the opening of the dedicated section (elevated lanes), is highly expected to facilitate support activities and the transportation of goods during a disaster.

AZ-COM MARUWA Holdings Inc., Board Meeting, Feb 20, 2026. Agenda: To construct AZ-COM Matsubushi WEST, a new core logistics center in the Greater Tokyo Area that will support the medium- to long-term business growth of its major shippers from a logistics perspective, as part of "improving the top line by expanding the revenue base" in the Medium- term Management Plan; and to consider other business matters.

AZ-COM MARUWA Holdings Inc. reported earnings results for the nine months ended December 31, 2025. For the nine months, the company reported sales was JPY 174,918 million compared to JPY 157,644 million a year ago. Net income was JPY 6,570 million compared to JPY 5,956 million a year ago. Basic earnings per share from continuing operations was JPY 48.79 compared to JPY 44.2 a year ago. Diluted earnings per share from continuing operations was JPY 46.8 compared to JPY 41.08 a year ago.

AZ-COM MARUWA Holdings Inc. expected to report Fiscal Year 2026 results on May 11, 2026. This event was calculated by S&P Global (Created on April 10, 2026).

AZ-COM MARUWA Holdings Inc. announced that they will report Q3, 2026 results on Feb 05, 2026

AZ-COM MARUWA Holdings Inc., ¥ 16.0, Cash Dividend, Mar-30-2026

AZ-COM MARUWA Holdings Inc. expected to report Q3 2026 results on February 2, 2026. This event was calculated by S&P Global (Created on December 3, 2025).

AZ-COM MARUWA Holdings Inc., Board Meeting, Nov 05, 2025. Agenda: To consider the proposal for an interim dividend of ¥16.00 per share.

AZ-COM MARUWA Holdings Inc., Board Meeting, Oct 21, 2025. Agenda: To consider the retirement of the Euro-Yen convertible bonds with stock acquisition rights maturing in 2025.

AZ-COM MARUWA Holdings Inc., Q2 2026 Earnings Call, Nov 05, 2025