Corporate Events

Bookoff Group Holdings Limited, Board Meeting, Sep 15, 2026. Agenda: To consider the Disposal of Treasury Shares as Restricted Stock Compensation.

Bookoff Group Holdings Limited reported store sales results for the month of August 2026. For the month, the company reported a year-on-year (YoY) change in existing store sales of 107.8%, compared to 110.2% a year ago. Sales from all stores is 108.6%.

Bookoff Group Holdings Limited reported preliminary store sales results for the month of July 2026. For the month, the company reported a year-on-year (YoY) change in existing store sales of 110.2%, compared to 102.6% a year ago. Sales from all stores is 111.8%.

Bookoff Group Holdings Limited reported earnings results for the full year ended May 31, 2026. For the full year, the company reported sales was JPY 130,123 million compared to JPY 119,205 million a year ago. Net income was JPY 2,763 million compared to JPY 2,101 million a year ago. Basic earnings per share from continuing operations was JPY 157.45 compared to JPY 108.54 a year ago.

Bookoff Group Holdings Limited, Annual General Meeting, Aug 29, 2026.

Bookoff Group Holdings Limited proposed a cash dividend of ¥36 per share for the year ended May 31, 2026 against ¥25 per share a year ago. Dividend payment date: August 31, 2026. General meeting of shareholders: August 29, 2026. The company provided dividend forecast for the fiscal year ending May 31, 2026. For the year the company expects to pay a dividend of ¥40 per share against ¥36 per share a year ago.

Bookoff Group Holdings Limited provided consolidated financial forecast for the fiscal year ending May 31, 2026. For the year the company expects net sales of ¥139,000 million. Operating profit of ¥4,700 million. Profit attributable to owners of parent of ¥2,800 million. Net income per share of ¥159.52.

Bookoff Group Holdings Limited reported preliminary store sales results for the month of June 2026. For the month, the company reported a year-on-year (YoY) change in existing store sales of 104.5%, compared to 100.1% a year ago.

Bookoff Group Holdings Limited reported preliminary store sales results for the month of May 2026. For the month, the company reported YoY change existing store sales of 114.8% compared to 103.7% a year ago. Sales from all stores is 116.2% for all stores.

Bookoff Group Holdings Limited hereby announces that, at a meeting of its Board of Directors held on May 19, 2026, the Company resolved to establish a local subsidiary (the “New Company”) in Taiwan through BOOKOFF INTERNATIONAL LTD., a wholly owned subsidiary of the Company, as outlined below. Under the mission of “Be a source of an enjoyable and prosperous life for as many people as possible,” the Group is promoting the transformation of its business portfolio in its medium-term management policy in order to achieve sustainable growth. As part of this initiative, the Group positions the expansion of overseas business as one of its key growth strategies. Accordingly, the Company has decided to establish the New Company in Taiwan through BOOKOFF INTERNATIONAL LTD., its wholly owned subsidiary, with the aim of developing reuse business in the Taiwanese market and commencing operations. The Company has determined that the Taiwanese market is suitable for the Group’s business expansion, given its strong growth potential in the reuse market and high level of trust in Japanese brands. Through this initiative, the Group will further promote its overseas business and enhance corporate value. ? Name BOOKOFF TAIWAN CO., LTD. (Chinese name: ????????????) ? Location Taipei City, Taiwan ? Business description Purchase and sale of reuse goods ? Capital TWD 30,000 thousand (approximately JPY 150 million) ? Scheduled date of establishment July 2026 (planned) ? Fiscal year-end March (2) Shareholding ratio BOOKOFF INTERNATIONAL LTD.: 100% (3) Relationship with the Company Since the New Company will be wholly owned by BOOKOFF INTERNATIONAL LTD., a wholly owned subsidiary of the Company, it will constitute a sub-subsidiary of the Company. (1) Date of Board resolution May 19, 2026 (2) Date of establishment July 2026 (planned) The impact of this matter on the Company’s consolidated financial results for the current fiscal year is expected to be immaterial.

Bookoff Group Holdings Limited, Board Meeting, May 19, 2026. Agenda: To consider Regarding Change in Subsidiaries (Establishment of a Sub-subsidiary).

Bookoff Group Holdings Limited announced that they will report fiscal year 2026 results on Jul 13, 2026

Bookoff Group Holdings Limited revised consolidated financial forecast for the fiscal year ending May 31, 2026. For the year the company expects net sales of JPY 128,000 million. Operating profit of JPY 4,000 million. Profit attributable to owners of parent of JPY 2,400 million. Net income per share of JPY 136.75 compared to net sales of JPY 127,000 million. Operating profit of JPY 3,800 million. Profit attributable to owners of parent of JPY 2,200 million. Net income per share of JPY 125.35 previous guidance. In the BOOKOFF operations in Japan and the premium services business, net sales have exceeded the previous forecast. In particular, in the BOOKOFF operations in Japan, during the third quarter, which is a peak season, both sales at directly operated existing stores and EC sales were strong and exceeded the previous forecast. Based on the strong performance in the third quarter and the outlook for the fourth quarter, consolidated net sales, operating profit, ordinary profit, and profit attributable to owners of parent for the full year are now expected to exceed the previous forecast. Accordingly, the Company has revised its previously announced forecast.

Bookoff Group Holdings Limited reported earnings results for the nine months ended February 28, 2026. For the nine months, the company reported sales was JPY 95,782 million compared to JPY 88,380 million a year ago. Net income was JPY 2,337 million compared to JPY 1,974 million a year ago. Basic earnings per share from continuing operations was JPY 133.17 compared to JPY 99.87 a year ago.

Bookoff Group Holdings Limited reported preliminary store sales results for the month of March 2026. For the month, the company reported YoY change existing store sales of 105.5% (106.0% for all stores).

Bookoff Group Holdings Limited announced that they will report Q3, 2026 results on Apr 13, 2026

Bookoff Group Holdings Limited reported preliminary store sales results for the month of February 2026. For the month, the company reported YoY change existing store sales of 104.7% (105.3% for all stores).

ITOCHU Corporation (TSE:8001) entered into an agreement to acquire 5.01% stake in Bookoff Group Holdings Limited (TSE:9278) from Kodansha Ltd., SHOGAKUKAN Inc. and SHUEISHA Inc. on February 18, 2026. The expected completion of the transaction is February 18, 2026.

Bookoff Group Holdings Limited, Board Meeting, Feb 18, 2026. Agenda: To enter into a capital and business alliance agreement (the "Agreement") with ITOCHU Corporation ("ITOCHU"). The capital and business alliance pursuant to the Agreement is hereinafter referred to as the "Alliance."; and to consider other business matters.

Bookoff Group Holdings Limited reported preliminary store sales results for the month of January 2026. For the month, the company reported YoY change existing store sales of 114.3% (114.0% for all stores).

Bookoff Group Holdings Limited provided consolidated financial forecast for the fiscal year ending May 31, 2026. For the year the company expects net sales of ¥127,000 million. Operating profit of ¥3,800 million. Profit attributable to owners of parent of ¥2,200 million. Net income per share of ¥125.35.

Bookoff Group Holdings Limited, ¥ 30.0, Cash Dividend, May-28-2026

Bookoff Group Holdings Limited expected to report Q3 2026 results on April 13, 2026. This event was calculated by S&P Global (Created on January 29, 2026).

Bookoff Group Holdings Limited reported preliminary store net sales results for the month of December 2025. For the month, the company reported YoY change existing store net sales were 106.0% (105.7% for all stores).

Bookoff Group Holdings Limited reported preliminary store sales results for the month of November 2025. For the month, the company reported YoY change existing store sales of 111.1% (110.9% for all stores) against sales of 108.9% last month.

Bookoff Group Holdings Limited reported preliminary store sales results for the month of October 2025. For the month, the company reported YoY change existing store sales of 108.9% (109.5% for all stores).

Bookoff Group Holdings Limited announced that they will report Q2, 2026 results on Jan 13, 2026

Bookoff Group Holdings Limited, Board Meeting, Oct 17, 2025. Agenda: To consider Notice Regarding Completion of Payment for Disposal of Treasury Shares as Restricted Stock Compensation.

Bookoff Group Holdings Limited expected to report First-Half, 2026 results on January 9, 2026. This event was calculated by S&P Global (Created on October 11, 2025).