Tokyo Lifestyle posts revenue, proposes dividend and audit board | TKLF SEC Submitting

Exhibit
99.1

 

[This
is an English translation of the original issued in Japanese]

 

[Note]
The Company assumes no duty for this translation or for direct, oblique, or different types of damages arising from the interpretation.
This doc has been translated from the Japanese authentic for reference functions solely. In the occasion of any discrepancy between this
translated doc and the Japanese authentic, the unique shall prevail.

 

		June 12, 2026
Dear Shareholders

 

Harumi
Building, 2-5-9 Kotobashi,

Sumida-ku,
Tokyo,130-0022

Tokyo
Lifestyle Co., Ltd.

President
and Representative

Director

Mei
Kanayama

 

Notice
of the twentieth Ordinary General Meeting of Shareholders

 

We
sincerely recognize your continued help and type consideration.

 

You
are cordially invited to attend the twentieth Ordinary General Meeting of Shareholders of our firm. The assembly will probably be held as described
under.

 

If
you might be unable to attend the assembly, it’s possible you’ll train your voting rights in writing. Please evaluation the hooked up Reference Documents
for the General Meeting of Shareholders, point out your approval or disapproval of the proposals on the enclosed Voting Rights Exercise
Form, and ship it to our firm in order that it arrives by 4:30 PM on June 25, 2026.

 

Best
regards,

 

Notice

 

1.

Date: Friday, June 26, 2026 at 11:00 AM (Reception begins at 10:00 AM)

 

2.

Place: Harumi Bldg. fifth Floor, Kotobashi 2-5-9, Sumida-ku, Tokyo, Japan

 

 

Matters
to be reported:

 

Business
Report for the 20^th Fiscal Year (from April 1, 2025 to March 31, 2026)

 

Matters
to be resolved: 

 

	Proposal 1	Approval of the Financial Statements for the twentieth Fiscal Year
	Proposal 2	Partial Amendments to the Articles of Incorporation
		(Establishment of a Board of Auditors and Appointment of an Accounting Auditor)
	Proposal 3	Appropriation of Surplus
	Proposal 4	Appointment of Accounting Auditor
	Proposal 5	Election of Three Corporate Auditors

 

The
above

 

When
attending the assembly, please carry this Notice of Convocation, the hooked up paperwork, and the Reference Documents for the General Meeting
of Shareholders, and submit the enclosed Voting Rights Exercise Form to the reception desk.

 

 

Reference
Documents for the General Meeting of Shareholders

 

Proposal
1: Approval of the Financial Statements for the twentieth Fiscal Year

 

Approval is hereby requested, in accordance with relevant legal guidelines and
laws and the provisions of the Articles of Incorporation, for the monetary statements of the Company’s twentieth fiscal 12 months
(from April 1, 2025 to March 31, 2026).

 

These
monetary statements have undergone a voluntary audit by an unbiased audit agency serving because the accounting auditor; nonetheless, they’ve
not been audited beneath the Companies Act by a Board of Corporate Auditors or an Accounting Auditor within the capability of an organization with
such establishments established. Such audits are scheduled to start from the twenty first fiscal 12 months. 

 

Proposal
2: Partial Amendments to the Articles of Incorporation (Establishment of a Board of Auditors and Appointment of an Accounting Auditor)

 

Reason
for the Amendments

 

In
reference to the institution of an Accounting Auditor, the Company proposes to partially amend the present Articles of Incorporation
in accordance with the provisions of the Companies Act by newly establishing provisions relating to the Accounting Auditor.

 

2.

Details of the Amendments

 

(1)

In reference to the Company’s transition to an organization with a Board of Corporate Auditors, new provisions regarding the Board of Corporate Auditors and Corporate Auditors shall be established within the Articles of Incorporation.

 

(2)

New provisions shall be established to supply that the variety of Corporate Auditors shall be three (3) or extra, and {that a} majority of such Corporate Auditors shall be Outside Corporate Auditors.

 

(3)

In addition, obligatory amendments shall be made, together with renumbering of articles ensuing from the above additions and different associated revisions.

 

Proposal
3: Appropriation of Surplus

 

The
Company hereby requests approval for the distribution of dividends from surplus as set forth under, with March 31, 2026 (Tuesday) as
the report date.

 

Details

 

Type
of dividend property: Cash

Matters
in regards to the allocation of dividend property: JPY 1.890 per share of frequent inventory

Total
quantity of dividends: JPY 79,999,557

Effective
date of dividend distribution: June 30, 2026

Dividend
Payment Commencement Date: September 14, 2026 

Dividend
Payment End Date: September 30, 2026 

 

Proposal
4: Appointment of Accounting Auditor

 

The
Company requests approval for the appointment of Sakurazaka Audit Corporation because the Accounting Auditor.

 

Proposal
5: Election of Three Corporate Auditors

 

As
the Company will transition to an organization with an Audit & Supervisory Board, topic to the approval and adoption of Proposal No.
2, we hereby request the election of three (3) Audit & Supervisory Board Members.

 

Mr. Keiichi Kimura, who presently serves as an Audit & Supervisory
Board Member, is scheduled to resign upon the conclusion of this General Meeting. This resignation is meant to align the phrases of workplace
of all newly elected Audit & Supervisory Board Members following the transition to an organization with an Audit & Supervisory Board
pursuant to Proposal No. 2, thereby facilitating the graceful operation of the Audit & Supervisory Board.

 

 

Accordingly,
we request the election of the next three people as Audit & Supervisory Board Members. The remuneration of the Audit &
Supervisory Board Members shall be decided throughout the complete quantity of remuneration beforehand accepted by decision of the shareholders’
assembly.

 

The
candidates for Corporate Auditor are as follows: 

 

Candidate Number	Name (Date of delivery)	Brief Biography, Position, Significant Concurrent Positions, and Special Interests with the Company.	Number of Company’s Shares Held
1	Keiichi Kimura (February 9, 1966) Reappointment	(Career abstract and place)   November 2014 Joined Takuetsu Co., Ltd.   June 2020 Appointed as Corporate Auditor of the Company   October 2021 Appointed as Inside Corporate Auditor of the Company   June 2025 Reappointed as Internal Corporate Auditor of the Company (incumbent)   (Significant Concurrent Positions) None   (Special Interests with our Company) None	0 shares
2	Akira Kotajima (August 20, 1984) New Appointment	(Career abstract and place)   December 2013 Joined DinnerBank Co., Ltd.   March 2016 Appointed Representative Director of DinnerBank Co., Ltd.   July 2024 Resigned as Representative Director of DinnerBank Co., Ltd.   July 2024 Left DinnerBank Co., Ltd.   (Significant Concurrent Positions) None   (Special Interests with our Company) None	0 shares
3	Yoshie Nakamura (November 8, 1978) New Appointment	(Career abstract and place)   March 2017 Joined Shinichi Shoji Co., Ltd.   November 2022 Retired from Shinichi Shoji Co., Ltd.   July 2023 Joined Kosei Co., Ltd.   (Significant Concurrent Positions) None   (Special Interests with our Company) None	0 shares

 

*

Among the above candidates, Mr. Akira Kotajima and Ms. Yoshie Nakamura are candidates for Outside Corporate Auditor as outlined in Article 2, Item 16 of the Companies Act.

 

 

Appendix

 

Current Articles of Incorporation				Proposed Amendments
(Organs)				(Organs)
Article 4	In addition to the General Meeting of Shareholders and Directors, the Company shall set up the next organs:   1.Board of Directors   2.Corporate Auditors			Article 4	In addition to the General Meeting of Shareholders and Directors, the Company shall set up the next organs:   1.Board of Directors   2.Corporate Auditors   3.Board of Corporate Auditors   4.Accounting Auditor
Chapter 5 Corporate Auditors				Chapter 5 Corporate Auditors
(Number of Corporate Auditors)				(Number of Corporate Auditors)
Article 26	The Company shall have not more than ten (10) Corporate Auditors.			Article 26	The Company shall don’t have any fewer than three (3) and not more than ten (10) Corporate Auditors.
(Method of Election)				(Method of Election)
Article 27	Resolutions for the election of Corporate Auditors shall be adopted at a General Meeting of Shareholders by a majority of the voting rights of the shareholders current on the assembly who maintain one-third or extra of the voting rights exercisable by all shareholders.			Article 27	Resolutions for the election of Corporate Auditors shall be adopted at a General Meeting of Shareholders by a majority of the voting rights of the shareholders current on the assembly who maintain one-third or extra of the voting rights exercisable by all shareholders.
(Term of Office)				(Term of Office)
Article 28	The time period of workplace of a Corporate Auditor shall expire on the conclusion of the Ordinary General Meeting of Shareholders regarding the ultimate fiscal 12 months ending inside 4 (4) years after the election.			Article 28	The time period of workplace of a Corporate Auditor shall expire on the conclusion of the Ordinary General Meeting of Shareholders regarding the ultimate fiscal 12 months ending inside 4 (4) years after the election.
	2. The time period of workplace of a Corporate Auditor elected as an alternative to a Corporate Auditor who retired earlier than the expiration of his or her time period shall proceed till the expiration of the time period of workplace of the retired Corporate Auditor.				2. The time period of workplace of a Corporate Auditor elected as an alternative to a Corporate Auditor who retired earlier than the expiration of his or her time period shall proceed till the expiration of the time period of workplace of the retired Corporate Auditor.
(Remuneration, and many others.)				(Remuneration, and many others.)
Article 29	The remuneration, and many others. of Corporate Auditors shall be decided by decision of the General Meeting of Shareholders.			Article 29	The remuneration, and many others. of Corporate Auditors shall be decided by decision of the General Meeting of Shareholders.

 

 

 

Current Articles of Incorporation				Proposed Amendments
(Exemption from Liability of Corporate Auditors)				(Exemption from Liability of Corporate Auditors)
Article 30	The Company might, by decision of the Board of Directors, exempt Corporate Auditors (together with former Corporate Auditors) from legal responsibility for damages beneath Article 423, Paragraph 1 of the Companies Act, to the extent permitted by legal guidelines and laws, restricted to the quantity obtained by deducting the minimal legal responsibility quantity prescribed by legal guidelines and laws from the whole quantity of legal responsibility for damages.			Article 30	The Company might, by decision of the Board of Directors, exempt Corporate Auditors (together with former Corporate Auditors) from legal responsibility for damages beneath Article 423, Paragraph 1 of the Companies Act, to the extent permitted by legal guidelines and laws, restricted to the quantity obtained by deducting the minimal legal responsibility quantity prescribed by legal guidelines and laws from the whole quantity of legal responsibility for damages.
	2. Pursuant to Article 427, Paragraph 1 of the Companies Act, the Company might enter into an settlement with a Corporate Auditor limiting legal responsibility for damages arising from negligence within the efficiency of duties; offered, nonetheless, that the restrict of legal responsibility beneath such settlement shall be the upper of both an quantity predetermined to be at least JPY 1,000,000 or the minimal legal responsibility quantity prescribed by legal guidelines and laws.				2. Pursuant to Article 427, Paragraph 1 of the Companies Act, the Company might enter into an settlement with a Corporate Auditor limiting legal responsibility for damages arising from negligence within the efficiency of duties; offered, nonetheless, that the restrict of legal responsibility beneath such settlement shall be the upper of both an quantity predetermined to be at least JPY 1,000,000 or the minimal legal responsibility quantity prescribed by legal guidelines and laws.
				(Convocation of the Board of Corporate Auditors)
				Article 31	Notice of a gathering of the Board of Corporate Auditors shall be given to every Corporate Auditor at the very least three (3) days previous to the date of the assembly; offered, nonetheless, that this era could also be shortened in circumstances of pressing necessity.
					2. A gathering of the Board of Corporate Auditors could also be held with out following the convocation procedures if all Corporate Auditors consent thereto.
				(Rules of the Board of Corporate Auditors)
				Article 32	Matters in regards to the Board of Corporate Auditors shall be ruled not solely by legal guidelines and laws and these Articles of Incorporation, but in addition by the Rules of the Board of Corporate Auditors established by the Board of Corporate Auditors.

 

 

Current Articles of Incorporation				Proposed Amendments
	No corresponding provision.			Chapter 6 Accounting Auditor
				(Election of Accounting Auditor)
				Article 33	The Accounting Auditor shall be elected by decision of the General Meeting of Shareholders.
				(Term of Office of Accounting Auditor)
				Article 34	The time period of workplace of the Accounting Auditor shall expire on the conclusion of the Ordinary General Meeting of Shareholders relating to the ultimate fiscal 12 months ending inside one (1) 12 months after the election.
					2. Unless in any other case resolved on the Ordinary General Meeting of Shareholders referred to within the previous paragraph, the Accounting Auditor shall be deemed to have been reappointed at such assembly.
				(Remuneration, and many others. of Accounting Auditor)
				Article 35	The remuneration, and many others. of the Accounting Auditor shall be decided by the Representative Director with the consent of the Board of Corporate Auditors.
				(Exemption from Liability of Accounting Auditor)
				Article 36	The Company might, by decision of the Board of Directors, exempt the Accounting Auditor (together with former Accounting Auditors) from legal responsibility for damages beneath Article 423, Paragraph 1 of the Companies Act, to the extent permitted by legal guidelines and laws, restricted to the quantity obtained by deducting the minimal legal responsibility quantity prescribed by legal guidelines and laws from the whole quantity of legal responsibility for damages.
					2. Pursuant to Article 427, Paragraph 1 of the Companies Act, the Company might enter into an settlement with the Accounting Auditor limiting legal responsibility for damages arising from negligence within the efficiency of duties; offered, nonetheless, that the restrict of legal responsibility beneath such settlement shall be the upper of both an quantity predetermined to be at least JPY 1,000,000 or the minimal legal responsibility quantity prescribed by legal guidelines and laws.

 

 

(Attachments)

Business
Report

 

From
April 1, 2025

To
March 31, 2026

 

Statutory
Financial Statements Prepared in Accordance with Japanese GAAP

 

Note:
The statutory monetary statements on the next pages have been ready in accordance with Japanese GAAP. These outcomes might differ
in materials respects from our audited consolidated monetary outcomes beneath U.S. GAAP that will probably be reported later and included in our
Annual Report on Form 20-F, which will probably be filed with the U.S. Securities and Exchange Commission and obtainable at www.sec.gov. The hooked up
monetary statements are offered to our shareholders and ADS holders solely in accordance with necessities beneath the Japanese Companies
Act in reference to our Annual Meeting.

 

1.	Current Status of the Company

 

(1)

Progress and Results of the Project

 

During
the present fiscal 12 months, whereas the U.S. economic system confirmed resilience in shopper spending and the employment market, important regional
disparities emerged on account of components such because the delayed restoration of the Chinese economic system and considerations over an financial slowdown in Europe.
As a end result, the general outlook remained unsure. Furthermore, extended financial tightening and ongoing geopolitical dangers, coupled
with trade price fluctuations, started to affect worldwide commerce.

 

In
the home economic system, a reasonable restoration pattern continued, pushed by a restoration in shopper spending towards the backdrop of enhancing
employment and earnings circumstances, in addition to the growth of inbound tourism demand. On the opposite hand, the surroundings surrounding
company actions stays difficult, with points corresponding to a worsening labor scarcity, persistently excessive useful resource and power costs,
and rising costs because of the weak yen.

 

Under
these circumstances, the Company has labored to safe gross sales alternatives whereas responding to modifications in buyer demand traits and shifts
in regulatory and logistics environments in numerous international locations, with the intention of stabilizing abroad transactions. At the identical time, we
have labored to strengthen our gross sales capabilities and enhance operational effectivity at our home shops, striving to bolster our
earnings base.

 

As
a end result, for the present fiscal 12 months, the Company’s internet gross sales amounted to 38,783,862 thousand yen (up 59.1% year-on-year), working
earnings was 309,111 thousand yen (up 39.7% year-on-year), and strange earnings was 193,321 thousand yen (up 688.9% year-on-year).

 

 

①

To fund working capital, we now have borrowed 300,000,000 yen from Tokushin G.Ok. of which our Representative Director, Kanayama, serves as a consultant associate.

 

 

(3)

Changes in Financial Position and Profit or Loss

 

(Unit:
1,000 yen)

Period division		seventeenth interval Fiscal Year Ended March 2023				18th interval Fiscal Year Ended March 2024				nineteenth interval Fiscal Year Ended March 2025				twentieth interval Fiscal Year Ended March 2026
Sales			21,667,575				25,615,177				24,373,722				38,783,862
Ordinary Income			192,962				328,353				24,506				193,321
Net Income			△884,219				216,417				△90,736				39,659
Net Income per share(yen)			△24				5				△2				1
Total Asset			22,505,180				21,054,009				18,704,887				30,583,696
Net Worth			4,701,910				5,701,950				5,615,656				5,575,316

 

Note:
Net earnings per share is calculated primarily based on the whole variety of shares issued on the finish of the fiscal 12 months.

 

(4)

Issues to be addressed by the corporate

 

The
enterprise and monetary points that we should always prioritize are as follows.

 

■

Improvement and Stabilization of Internal Control Systems   To tackle the diversification of dangers related to our enterprise growth, we now have been working to strengthen our inside management techniques. Specifically, we now have reviewed our enterprise processes and ensured the thorough implementation and operation of inside controls, whereas additionally striving to boost compliance consciousness and strengthen our threat administration framework, thereby selling the advance and stabilization of our inside management techniques.

 

■

Restructuring the Business Model to Strengthen the Revenue Base   As a part of our efforts to realize sustainable development and enhance profitability, we are going to evaluation our operational construction and restructure our retailer technique to enhance the profitability of unprofitable shops in our home enterprise. In our abroad enterprise, we are going to work to stabilize current transactions whereas selling full-scale enterprise growth into Southeast Asia to broaden our gross sales channels and strengthen our enterprise basis. Furthermore, to enhance profitability throughout all the firm, we are going to work to enhance revenue margins by reviewing our product combine and transaction phrases, and we are going to promote the restructuring of a sustainable enterprise mannequin.

 

To
overcome the challenges outlined above, we are going to make each effort as an organization. We ask for the continued steering and help of our
shareholders.

 

(5)

Principal Businesses (as of March 31, 2026)

 

Management
of home drug shops

 

Domestic
e-commerce operation and administration

 

Domestic
and abroad (together with buying and selling) wholesale

 

(6)

Major enterprise institutions and shops

 

	Head Office		2-5-9 Kotobashi, Sumida-ku, Tokyo Harumi Building
	Tokyo Sales Department		16F, Island Triton Square Office Tower W, 1-8-8 Harumi, Chuo-ku, Tokyo
	Saitama Center		3-1-5 Koshigaya City Distribution Complex, Saitama

 

Subsidiary
Offices

 

commerce identify		location
Tokyo Lifestyle Limited		Unit 11, 12/F., Wing On Plaza, No.62 Mody Road, Tsim Sha Tsui East, Kowloon

 

 

The
names and areas of home drugstores are as follows

 

Store Name		location		Store Name		location
Nishi Kasai Yokohama Chinatown		Edogawa-Ku, Tokyo Yokohama City, Kanagawa		Koshigaya-Ryutsudanchi Quiz Gate Urawa Nishi Kawaguchi		Koshigaya City, Saitama Urawa City, Saitama Kawaguchi City, Saitama

 

(7)

Status of staff (as of March 31, 2026)

 

Number of Employees		Change from the top of the earlier fiscal 12 months		Average age		Average size of service
85		-19		42 years and 5 months outdated		5 years 3 months

 

Note:

The variety of staff contains part-time staff (34).

 

(8)

Status of vital subsidiaries

 

Company Name		location		Paid-in Capital		Description of Business		Investment Ratio
Tokyo Lifestyle Limited		Hong Kong		HK$15.95 million		Wholesale & Retail Trade		100％

 

(9)

Major debtors and borrowing quantities (as of March 31, 2026)

 

①

Commitment Line Agreement

 

(Unit:
1,000 yen)

Loans		Outstanding Balance
Mizuho Bank Ltd.			1,248,614
MUFG Bank Ltd.			1,025,724
Resona Bank, Inc.			841,096
Sumitomo Mitsui Banking Corporation, Ltd.			756,986

 

Note:

1.

To procure secure and environment friendly working capital, the Company has entered right into a dedication line settlement with a most borrowing quantity of seven,850,000,000 yen. The settlement is a syndicated mortgage and is cofinanced by a complete of 17 banks led by MUFG Bank, Ltd. and Mizuho Bank, Ltd.

 

Note:

2.

The excellent stability of loans executed on the finish of the fiscal 12 months beneath this contract is 6,732,147,000 yen.

 

2.	Status of Stocks (as of March 31, 2026)

 

①

Total variety of shares approved: 100,000,000 shares

 

②

Total variety of shares issued: 42,327,806 shares

 

③

Number of shareholders: 3

 

④

Principal Shareholders

 

Name of Shareholder		Number of shares held				Percentage of shares held
THE BANK OF NEW YORK MELLON			21,536,266 shares				50.88	%
Tokushin G.Ok.			13,575,104 shares				32.07	%
Mei Kanayama			7,216,436 shares				17.05	%

 

NOTE:
THE BANK OF NEW YORK MELLON IS A DEPOSITARY SECURITIES COMPANY THAT ISSUES AMERICAN DEPOSITARY RECEIPTS (ADR).

 

 

3.	Matters Concerning the Company’s Stock Acquisition Rights, and many others. (as of March 31, 2026)

 

The
complete variety of inventory acquisition rights as of the top of the fiscal 12 months beneath evaluation is as follows.

 

(1)

First sequence of inventory acquisition rights

 

①

Total variety of inventory acquisition rights: 300,000 models

 

②

Type and variety of shares topic to inventory acquisition rights 300,000 shares of the Company’s frequent inventory represented by U.S. depositary shares within the U.S.

 

③

Amount paid for inventory acquisition rights

 

US$0.01
divided by the variety of Stock Acquisition Rights supplied

 

④

Value of property invested within the train of inventory acquisition rights

 

US$4.80
per frequent inventory

 

⑤

Period for exercising inventory acquisition rights

 

From
July 6, 2022, to January 7, 2027

 

⑥

Increased capital and capital reserves within the case of issuance of shares by way of the train of inventory acquisition rights

 

1.

Amount of capital elevated by the train of inventory acquisition rights

 

The
quantity shall be one-half of the utmost quantity of enhance in capital, and many others., calculated in accordance with the provisions of Article
17, Paragraph 1 of the Company Accounting Regulations, and if a fraction of lower than 1 yen is obtained due to the calculation, the
quantity shall be rounded up.

 

2.

Amount of capital reserves to extend because of the train of inventory acquisition rights

 

The
quantity shall be calculated in accordance with the provisions of Article 17, Paragraph 1 of the Company Accounting Regulations, minus
the quantity of capital enhance from the utmost quantity of enhance in capital, and many others.

 

⑦

Allottee of Stock Acquisition Rights – Univest Securities, LLC

 

(2)

2nd Series of Stock Acquisition Rights

 

①

Total variety of inventory acquisition rights: 5,862,552

 

②

Type and variety of shares topic to inventory acquisition rights

 

5,862,552
shares of the Company’s frequent inventory represented by U.S. depositary shares within the U.S.

 

③

Amount paid for inventory acquisition rights

 

No
fee required

 

④

Value of property invested within the train of inventory acquisition rights

 

US$0.27391
per frequent inventory

 

⑤

Period for exercising inventory acquisition rights

 

From
January 30, 2024, to July 30, 2029

 

 

⑥

Increased capital and capital reserves within the case of issuance of shares by way of the train of inventory acquisition rights

 

1.

Amount of capital elevated by the train of inventory acquisition rights

 

The
quantity shall be one-half of the utmost quantity of enhance in capital, and many others., calculated in accordance with the provisions of Article
17, Paragraph 1 of the Company Accounting Regulations, and if a fraction of lower than 1 yen is obtained due to the calculation, the
quantity shall be rounded up.

 

2.

Amount of capital reserves to extend because of the train of inventory acquisition rights

 

The
quantity shall be calculated in accordance with the provisions of Article 17, Paragraph 1 of the Company Accounting Regulations, minus
the quantity of capital enhance from the utmost quantity of enhance in capital, and many others.

 

⑦

Assignee of Stock Acquisition Rights

 

Assignee		Number of allocations
LIND GLOBAL FUND II LP			746,269
S.H.N. FINANCIAL INVESTMENTS　LTD			638,669
L1 CAPITAL GLOBAL OPPORTUNITIES MASTER FUND			746,269
ALTO OPPORTUNITY MASTER FUND,			746,269
INTRACOASTAL CAPITAL LLC			746,269
CVI Investments, By: Heights Capital Management, Inc.,			746,269
Hudson Bay Master Fund Ltd.			746,269
Empery Asset Master, LTD			414,861
Empery Tax Efficient, LP			147,466
Empery Tax Efficient III, LP			183,942

 

4.	Matters Concerning Company Officers (as of March 31, 2026)

 

(1)

Status of Directors and Corporate Auditors

 

Position		Name		Status of duties and vital concurrent positions
President and Representative Director		Mei Kanayama		President & CEO
Director		Yoichiro Haga		Executive Officer, Administrative Departments
Director		Tetsuya Sato		Director, Japan International Medical Association Representative Director, CBJ, Inc.
Director		Yoji Takenaka		Lawyer
Corporate Auditor		Keiichi Kimura		Administrative scrivener

 

Note:

1.

Directors Tetsuya Sato and Yoji Takenaka are exterior administrators as outlined in Article 2, Item 15 of the Companies Act.

 

2.

Tadao Iwamatsu and Junji Sato resigned from their positions as auditors efficient as of the Annual General Meeting of Shareholders held on June 27, 2025.

 

 

(2)

Total quantity of remuneration, and many others. of officers for the present fiscal 12 months

 

(Unit:
1,000 yen)

								Total quantity by sort of remuneration, and many others.
District		Number of members		Total quantity of remuneration, and many others.				Monetary Rewards				Performance- linked remuneration, and many others.				Non- financial remuneration, and many others.
Director		4 individuals			55,200				55,200				—				—
(Outside Directors)		(2 individuals)			(7,200	)			(7,200	)			(—	)			(—	)
Corporate Auditor		3 individuals			4,150				4,150				—				—
(Outside Corporate Auditors)		(2 individuals)			(900	)			(900	)			(—	)			(—	)
Total		7 individuals			59,350				59,350				—				—
(Outside Officers)		(4 individuals)			(8,100	)			(8,100	)			(—	)			(—	)

 

Note:

1.

The most quantity of remuneration for administrators was resolved to be 150,000,000 yen per 12 months on the Ordinary General Meeting of Shareholders held on May 26, 2021.

 

2.

The most quantity of remuneration for Board of Corporate Auditors was resolved to be 30,000,000 yen per 12 months on the Extraordinary General Meeting of Shareholders held on October 19, 2021.

 

5.	System to make sure the appropriateness of enterprise operations (as of March 31, 2026)

 

(1)

System to make sure that the execution of duties by administrators and staff complies with legal guidelines and laws and the Articles of Incorporation

 

①

Directors of the Company and its subsidiaries shall adjust to legal guidelines and laws and Articles of Incorporation and promote the institution of a compliance system.

 

②

Directors of the Company and its subsidiaries shall set up a compliance system to make sure that staff adjust to legal guidelines and laws and the Articles of Incorporation and shall handle and supervise the standing of compliance.

 

③

Board of Corporate Auditors Members shall examine the standing of the compliance system and whether or not there are any issues with legal guidelines and laws or the Articles of Incorporation, and report to the Board of Directors. The Board of Directors shall periodically evaluation the compliance system and try to determine issues and make enhancements.

 

④

The Company shall set up guidelines for whistleblowing and set up a whistleblowing system to promptly report and seek the advice of with administrators and staff of the Company and its subsidiaries in the event that they uncover an act that’s suspected of violating legal guidelines and laws.

 

(2)

System for the storage and administration of data associated to the execution of duties by administrators

 

①

Information associated to the execution of duties by administrators shall be ready and saved in accordance with legal guidelines and laws and inside laws, and many others., by establishing doc administration laws, and many others. In addition, if obligatory, the Company shall handle the data in a state the place it may be considered by Directors, Corporate Auditors, Accounting Auditors, and many others.

 

②

The standing of the creation, storage, and administration of data associated to the execution of duties by administrators shall be audited by Corporate Auditors.

 

(3)

Regulations and different techniques associated to the administration of the danger of loss

 

①

The Company shall formulate the Basic Rules for Risk Management as the idea of the danger administration system for all the Group and set up a threat administration system in accordance with the Regulations. In addition, within the occasion of an unexpected state of affairs, the Company shall set up a Crisis Management Committee chaired by the President and Representative Director and shall set up a system to stop and reduce the unfold of harm by responding promptly with the recommendation of authorized advisors and others.

 

②

Directors and staff shall manage the content material of their duties with regard to threat administration in every division, grasp, analyze, and consider inherent dangers, contemplate and implement acceptable measures, and periodically evaluation the standing of such threat administration.

 

 

③

Corporate Auditors shall audit the standing of threat administration in every division and report the outcomes to the Board of Directors. The Board of Directors shall periodically evaluation the danger administration system and try to determine issues and enhance them.

 

(4)

System to make sure environment friendly execution of duties by administrators

 

①

With the intention of accelerating company worth, we are going to work to realize our objectives primarily based on a enterprise plan formulated primarily based on our company philosophy, and handle the progress of our objectives.

 

②

In addition to the common Board of Directors assembly (as soon as a month), extraordinary conferences of the Board of Directors shall be held as obligatory as the idea of the system to make sure that the execution of duties by administrators is carried out effectively.

 

③

The Company shall set up numerous inside laws, such because the Regulations on the Segregation of Duties, the Regulations on Administrative Authority and Decision-Making Authority, and set up a system for the right and environment friendly execution of duties by clarifying the authority and duties of every officer.

 

④

The Company shall supervise the institution and operation of inside management techniques at its subsidiaries to make sure a stability between making certain the effectivity and promptness of the execution of duties by administrators.

 

(5)

System to make sure the appropriateness of enterprise operations of the company group consisting of the Company and its subsidiaries

 

To
guarantee the suitable enterprise operations of all the Group, together with subsidiaries, we are going to try to construct a compliance system for
all the Group.

 

(6)

System for workers who help the duties of Corporate Auditors and the independence of such staff from Directors;

 

Matters
in regards to the effectiveness of directions to the workers

 

Employees
who help within the duties of the Corporate Auditors shall be assigned to help the Corporate Auditors when requested, and the consent
of Corporate Auditor shall be obtained for the switch and analysis of such staff.

 

(7)

System for administrators and staff to report back to Corporate Auditors, different techniques for reporting to Corporate Auditors, and different techniques to make sure that audits by Corporate Auditors are performed successfully

 

①

Directors and staff of the Company and its subsidiaries shall instantly report back to the Corporate Auditors of the Company any reality that will trigger important injury to the Company.

 

②

Corporate Auditors shall attend vital conferences of the Board of Directors, and many others. and obtain reviews from the administrators of the Company and its subsidiaries on the standing of the execution of the duties for which they’re accountable.

 

③

Corporate Auditors might examine vital paperwork associated to the execution of enterprise, corresponding to approval paperwork, and request explanations from administrators and staff of the Company and its subsidiaries.

 

④

Corporate Auditors and Representative Director shall maintain common conferences to trade opinions in order to advertise mutual communication.

 

(8)

To be sure that individuals who report back to the Corporate Auditors should not handled unfavorably as a result of of such reviews system

 

The
Company and its subsidiaries shall prohibit any one who reviews unfavorably to an individual who has reported to the Corporate Auditors
on the grounds that she or he has made a report and shall be sure that that is absolutely knowledgeable.

 

 

(9)

Matters regarding procedures for advance fee or reimbursement of bills incurred within the execution of duties by Corporate Auditors and different insurance policies associated to the processing of bills or liabilities incurred within the execution of such duties

 

When
a Corporate Auditors requests advance fee or reimbursement of bills incurred within the execution of his/her duties, we are going to reply
promptly.

 

(10)

Basic Approach to the Elimination of Anti-Social Forces and Status of Development

 

To
guarantee sound company administration, we are going to take a resolute stance towards delinquent forces.

 

Our
primary coverage is to not have any relationship in any way.

 

The
General Affairs Department is the division that oversees the response to anti-social forces, and the General Manager is accountable
for it. In addition, we work intently with exterior organizations corresponding to company attorneys, the police, and the Federation of Special
Violence Prevention Measures beneath the jurisdiction of the Metropolitan Police Department to develop a system and accumulate data
that allows the group to reply promptly, and to totally educate staff.

 

6.	Overview of the operational standing of the system to make sure the appropriateness of enterprise operations

 

The
Company has established a system to make sure the appropriateness of enterprise operations, and the Board of Directors and different conferences
repeatedly determine and analyze administration dangers and contemplate countermeasures. As a end result, we evaluation inside laws and operations
as obligatory to enhance the effectiveness of the interior management system. In addition to audits by Corporate Auditors, Corporate Auditors
additionally attend vital inside conferences to observe the standing of enterprise execution and dangers associated to compliance. In addition, we
frequently conduct inside audits to confirm that our day-to-day operations don’t violate legal guidelines and laws, the Articles of Incorporation,
inside laws, and many others.

 

 

Financial
statements

 

Balance
Sheet

As
of March 31, 2026

 

(Unit:
1,000 yen)

Assets						Liabilities
Accounts		Amount				Accounts		Amount
Current Assets			20,751,282			Current Liabilities			23,840,527
Cash & deposits			251,215			Accounts payable			16,022,856
Accounts receivable			17,697,613			Short-term borrowings			6,910,459
Products			1,954,805			Long-term loans to be repaid inside one 12 months			168,220
Previous fee			13,962			Payables			151,203
For prepayment			11,020			Accrued bills			3,314
Short-term loans			178,312			Advance funds			329,278
Reimbursement			300,292			Deposit			5,565
Unearned cash			139,007			Accrued company taxes, and many others.			219,353
Accrued refundable consumption tax, and many others.			383,612			Accrued consumption tax, and many others.			9,783
Allowance for unhealthy money owed		△	178,560			Short-term lease obligations			12,953
Fixed Assets			9,819,604			Bonus allowance			1,507
Property, plant and gear			152,079			Point allowance			221
Facilities hooked up to the constructing			212,441			Contractual liabilities			5,810
Vehicle transport gear			9,090			Fixed Liabilities			1,167,851
Tools, Equipment, and Fixtures			116,111			Long-term borrowings			500,000
Tangible leased property			82,707			Deposit			31,922
Accumulated depreciation		△	268,271			Long-term payables			54,334
Intangible Assets			208,631			Long-term lease obligations			13,878
Intangible leased property			3,813			Provision for retirement advantages			45,763
Software			204,818			Asset retirement obligations			75,359
Investments and different property			9,458,894			Deferred tax liabilities			446,593
Investment			2,010			Total Liabilities			25,008,379
Deposit			120,022			Equity
Deposit			104,048			Accounts			Amount
Insurance reserve fund			27,342			Shareholders’ Equity			5,575,305
Recycling deposits			8			Paid-in capital			10,000
Long-term upfront prices			1,804			Capital surplus			3,655,033
Long-term unearned earnings			1,622,183			Capital reserve			3,655,033
Shares of affiliated corporations			682,673			Retained earnings			9,458,894
Long-term accounts receivable			6,984,870			Other retained earnings			1,910,271
Allowance for unhealthy money owed		△	86,070			Retained earnings carried ahead			1,910,271
Deferred Assets			12,808			Stock Acquisition Rights			11
Share grant prices			12,808			Total Equity			5,575,316
Total Assets			30,583,696			Total Liabilities and Equity			30,583,696

 

 

Statement
of earnings

 

From
April 1, 2025

To
March 31, 2026

 

(Unit:
1,000 yen)

Accounts		Amount
Sales							38,783,862
Cost of Goods Sold							36,161,287
Gross Profit							2,622,575
Selling, General and Administrative Expenses							2,313,464
Operating Profit							309,111
Non-Operating Income
Interest earnings and dividends			7,717
Foreign trade acquire			26
Miscellaneous earnings			104,921				112,665
Non-Operating Expenses
Interest expense			177,711
Deferred asset amortization			15,369
Loan charges			29,928
Miscellaneous loss			5,446				228,456
Ordinary Income							193,321
Extraordinary Profits
Gain on sale of mounted property			378,569				378,569
Extraordinary Losses
Loss on cancellation of lease			5,582
Consumption taxes for prior durations			378,873				384,456
Net earnings earlier than earnings taxes							187,434
Corporate tax, resident tax and enterprise tax							219,353
Adjustment of company earnings taxes						△	71,579
Net Income							39,659

 

 

Statement
of Changes in internet property

 

From
April 1, 2025

To
March 31, 2026

 

(Unit:
1,000 yen)

Shareholders’ Equity

Capital Surplus

Retained Earnings

Other retained earnings

Paid-in Capital

Capital Reserve

Total capital Surplus

Retained earnings carried ahead

Total Retained Earnings

Total Shareholders’ Equity

Stock Acquisition Rights

Total Equity

April 1, 2025 Balance

10,000

3,655,033

3,655,033

1,950,611

1,950,611

5,615,644

11

5,615,656

Fluctuations throughout the fiscal 12 months

–

–

–

–

–

–

–

–

Net Income

–

–

–

39,659

39,659

39,659

–

39,659

Dividends from Surplus

–

–

–

△

79,999

△

79,999

△

79,999

–

△

79,999

Items apart from shareholders’ fairness During the fiscal 12 months Variable Amount (Net)

–

–

–

–

–

–

–

–

During the fiscal 12 months Total Variable Amount

–

–

–

△

40,339

△

40,339

△

40,339

–

△

40,339

March 31, 2026 Balance

10,000

3,655,033

3,655,033

1,910,271

1,910,271

5,575,305

11

5,575,316

 

 

Note
to Individual Securities

 

1.	Notes on Important Accounting Policy Matters

 

(1)

Valuation Criteria and Methods of Securities Shares of subsidiaries and associates……… Cost methodology primarily based on shifting common methodology

 

(2)

Inventory Valuation Criteria and Methods Cost methodology primarily based on shifting common methodology (Balance sheet worth is calculated by the strategy of devaluation on account of a lower in profitability.)

 

(3)

Method of depreciation of mounted property

 

①

Property, plant and gear (excluding leased property)

 

Declining
Ratio Method (offered, nonetheless, that buildings acquired on or after April 1, 1998 (excluding ancillary services) and

 

Facilities
and buildings hooked up to buildings acquired on or after April 1, 2016, are topic to the straight-line methodology.

 

The
fundamental service life is as follows:

 

Building	38～50 years
Facilities hooked up to the constructing	3～18 years
Construct	10～30 years
Vehicle Transporter	2～7 Years
Tools, Fixtures and Fixtures	2～20 years

 

 

Leased
property associated to finance and lease transactions apart from the switch of possession

 

We
use a straight-line methodology wherein the lease interval is the helpful life and the residual worth is zero.

 

(4)

Criteria for recording allowances

 

(1)

Allowance for uncertain money owed

 

To
put together for losses on account of unhealthy money owed, we report the anticipated variety of uncollectible receivables primarily based on the precise price of unhealthy money owed
for normal receivables and the recoverability of particular receivables corresponding to receivables of uncertain considerations.

 

 

To
put together for the fee of bonuses for workers, we now have recorded an estimated quantity equivalent to the present fiscal 12 months out of
the estimated quantity to be paid.

 

 

③

Provision for retirement advantages

 

To
put together for retirement advantages for workers, primarily based on the retirement profit obligations on the finish of the present fiscal 12 months, the
quantity that’s acknowledged as occurring is recorded.

 

Retirement
profit obligations are calculated primarily based on the quantity of voluntary fee on the finish of the fiscal 12 months stipulated within the retirement
allowance laws.

 

 

Of
the Company’s factors issued beneath the purpose system for the aim of gross sales promotion, they don’t seem to be attributable to gross sales.

 

The
quantity anticipated for use sooner or later is recorded primarily based on the precise price of use prior to now, and many others., for the unused quantity.

 

(5)

Criteria for Recording Revenues and Expenses

 

Our
fundamental enterprise is the sale of cosmetics and every day requirements, and the sale of These merchandise are associated to the supply on the time
of supply, the shopper has acquired management over the products and has decided that the efficiency obligations have been happy.
Therefore, we’re conscious of the income on the time of supply of the product. In addition, the income goes to contracts with prospects.
It is measured by the quantity obtained by deducting returns, reductions, rebates, and many others. from the promised consideration.

 

(6)

Other vital issues that type the idea for the preparation of economic statements Accounting for consumption tax, and many others.

 

Consumption
tax and different accounting procedures are primarily based on the tax-exclusive methodology.

 

 

2.	Notes on Revenue Recognition

 

(1)

Decomposition of earnings

 

Our
firm operates wholesale, retail, e-commerce, and franchise companies each domestically and internationally. The major forms of
items and companies supplied in every of those companies embody every day requirements, cosmetics, prescription drugs, shopper electronics, luxurious
items, and buying and selling card video games.

 

Sales of every enterprise	Domestic wholesale	12,199,589 thousand yen
	Domestic e-commerce	555,999 thousand yen
	Domestic retail	738,743 thousand yen
	Overseas wholesale	24,730,535 thousand yen
	Franchise enterprise	558,995 thousand yen

 

(2)

Information that varieties the idea for understanding earnings

 

This
is as described within the “Accounting Standards for Revenues and Expenses” part of “Notes on Important Accounting Policies.”

 

3.	Notes on the Balance Sheet

 

(1)

Monetary claims and liabilities to affiliated corporations

  

	Accounts receivable	7,491,260 thousand yen
	Short-term mortgage	178,312 thousand yen
	Reimbursement	300,000 thousand yen
	Unearned cash	1,620 thousand yen
	Deposit	64,900 thousand yen
	Payable	1,025 thousand yen
	Long-term borrowings	300,000 thousand yen

 

(2) Financial obligations to administrators

Payable

25,722 thousand yen

 

   

4.	Notes on the Income Statement

 

Turnover with affiliated corporations
Turnover by working transactions
Net gross sales	8,963,490 thousand yen
Purchase quantity	10,354 thousand yen
Selling, normal and administrative bills	188,348 thousand yen
Turnover of non-business transactions	15,265 thousand yen

 

5.	Notes on the Statement of Changes in Shareholders’ Equity

 

①

Type and complete variety of shares issued as of the top of the present fiscal 12 months

 

Common inventory

42,327,806 shares

 

②

The sort and variety of shares for the aim of inventory acquisition rights (excluding these for which the primary day of the train interval has not arrived) as of the top of the fiscal 12 months beneath evaluation.

 

Common inventory

6,162,552 shares

 

 

6.

Notes on Tax Effect Accounting

 

(1)

Breakdown of deferred tax property and liabilities by main causes

 

(Deferred Tax Assets)
Paid Business Establishment Tax		278 thousand yen
Allowance for unhealthy money owed		33,302 thousand yen
Bonus allowance		534 thousand yen
Point Allowance		78 thousand yen
Commodity Valuation Loss		-4,916 thousand yen
Asset retirement obligations		26,701 thousand yen
Provision for retirement advantages		16,215 thousand yen
Deferred tax asset subtotal		72,193 thousand yen
Valuation allowance		-71,302 thousand yen
Total deferred tax property		891 thousand yen
(Deferred Tax Liabilities)
Retirement prices equivalent to asset retirement		-10,330 thousand yen
Input tax
Damages Received		-437,154 thousand yen
Total deferred tax liabilities		-447,484 thousand yen
Net deferred tax liabilities		-446,593 thousand yen

 

(2)

Revision of the quantity of deferred tax property and deferred tax liabilities on account of modifications within the price of company tax, and many others.

 

In
conjunction with the introduction of the Special Defense Corporation Tax (efficient for fiscal years starting on or after April 1, 2026),
deferred tax property and deferred tax liabilities associated to momentary variations anticipated to be resolved within the following fiscal 12 months
or later are calculated utilizing a statutory efficient tax price of 35.43%, up from 34.59%.As a results of this transformation, deferred tax liabilities
(internet of deferred tax property) for the present fiscal 12 months elevated by 10,626 thousand yen, and the earnings tax adjustment elevated by
the identical quantity.

 

7.

Notes on Financial Instruments

 

(1)

Matters associated to the standing of economic devices

 

Borrowings
are used for working capital (primarily short-term) and capital funding funds (long-term).

 

(2)

Matters associated to the market worth of economic devices

 

As
of March 31, 2026 (the cut-off date of the present fiscal 12 months), the stability sheet quantity, market worth, and the distinction between these
quantities are as follows.

 

In
addition, notes are omitted for money, and notes are omitted for deposits, accounts receivable, accounts payable, and short-term borrowings
as a result of they’re settled in a brief time frame, so the market worth approximates the e-book worth.

 

 

(Unit:
1,000 yen)

		Amount recorded on the stability sheet (*1)				Market value(*1)				Difference
Long-term borrowings (*2)			(668,220	)			(663,478	)			4,741

 

(*1)

Liabilities are proven in parentheses.

 

(*2)

Includes long-term loans which are scheduled to be repaid inside one 12 months.

 

(Note
1) How to calculate the market worth of a monetary instrument

　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　 

Debt

 

Long-term
borrowings

 

The
market worth of the long-term borrowing interval is calculated by discounting the whole quantity of principal and curiosity by the curiosity
price anticipated if the identical new borrowing have been made.

 

In
addition, amongst long-term loans, these with variable rates of interest are primarily based on the e-book worth as a result of the market rate of interest is mirrored
within the quick time period (inside one 12 months) and the market worth is approximate to the e-book worth except the Company’s credit score place
differs considerably after execution.

 

(Note
2) Amount recorded on the stability sheet of shares with out market costs

 

(Unit:
1,000 yen)

Ledger Accounts		Balance sheet
Shares of affiliated corporations			682,673

 

Shares
of affiliated corporations should not topic to market worth disclosure as a result of they don’t have a market value.

 

8.	Notes on Related Party Transactions

 

(1)

Parent Company and Major Corporate Shareholders

 

(Unit:
1,000 yen)

Relationship

Name of firm, and many others.

Voting rights, and many others. Ownership Percentage

Details of the transaction

Trading Subjects

Transaction Amount

Accounts

Balance on the finish of the interval

Major Shareholder (Corporation, and many others.)

Tokushin G.Ok.

By all direct 32.07%

Secondment price Vehicle rental bills Borrowing of funds

Selling, normal and administrative bills Interest expense

13,904 953,424

Payables Long-term borrowings

1,025 300,000

 

Transaction
circumstances and coverage for figuring out transaction circumstances, and many others.

 

(Note
1) Prices and different phrases and circumstances are decided by way of value negotiations, and many others., contemplating market efficiency.

 

 

(2)

Subsidiaries and Affiliates, and many others.

 

(Unit:
1,000 yen)

Relationship

Name of firm, and many others.

Voting rights, and many others. Ownership Percentage

Details of the transaction

Trading Subjects

Transaction Amount

Accounts

Balance on the finish of the interval

Subsid-iary

Tokyo Lifestyle Limited

Owned Directly 100%

Purchase of products Sale of products Direct retailer bills Trademark charges Lending of funds

Cost of products offered Sales Selling, normal and administrative bills Miscellaneous earnings Interest earnings

920 8,963,057   154,480 7,346 5,520

Accounts receivable Short-term loans Reimbursement Unearned cash

7,491,260 178,312 300,000 1,620

Affiliated Companies

Dinner Bank company

with out

Purchase of products Sale of products Rent bills and others Secondment price

Cost of products offered Sales Selling, normal and administrative bills Miscellaneous earnings

9,434 433   19,963 1,445

Unearned cash Deposit Payables

128,582 64,900 172

 

Transaction
circumstances and coverage for figuring out transaction circumstances, and many others.

 

(Note)
Prices and different phrases and circumstances are decided by way of value negotiations, and many others., contemplating market efficiency.

 

 

9.	Notes on Fixed Assets to be Used by Lease

 

In
addition to mounted property recorded on the stability sheet, a few of the workplace gear, and many others.

 

It
is used beneath a finance lease settlement exterior the switch of possession.

 

10.

Notes on Per Share Information

 

(1)	Net property per share	131.72 yen
(2)	Net earnings per share	0.94 yen

 

 

The
listed quantity is rounded right down to the closest 1,000 yen.

 

 

Appendix

 

From
April 1, 2025

To
March 31,2026

 

1.	Itemization of property, plant and gear and intangible property (together with depreciation bills recorded on investments and different property)

 

(Unit:
1,000 yen)

Category	Asset’s Species	Period Leader Book worth	Period Amount of enhance	Period Amount of discount	Period Depreciation quantity	End of Period Book worth	Impairment loss Cumulative quantity	Depreciation Cumulative quantity	End of Period Acquisition value
Solid Capital Production	Building	370,888	–	359,829	11,059	–	–	–	–
	Facilities hooked up to the constructing	205,416	–	71,927	24,698	108,789	–	103,651	212,441
	construction	25,501	–	23,562	1,938	–	–	–	–
	Vehicle transport gear	657	–	–	219	437	–	8,652	9,090
	Tools, Equipment, and Fixtures	31,338	1,211	–	10,063	22,486	–	93,624	116,111
	land	340,148	–	340,148	–	–	–	–	–
	Tangible Leased Assets	23,471	12,660	5,895	9,871	20,365	–	62,341	82,707
	Total	997,422	13,872	801,363	57,851	152,079	–	268,271	420,351
Intangible mounted asset	Intangible Leased Assets	11,728	–		7,915	3,813
	software program	260,677	–		55,859	204,818
	Total	272,406	–		63,774
Investments & Others Capital	Long-term upfront prices	3,538	–	1,539	194	1,804
	Total	3,538	–	1,539	194	1,804

 

 

 

(Unit:
1,000 yen)

Accounts		Period Length Remaining High				Increments for the present fiscal 12 months				Reduction within the present interval				End of Period Remaining High
Allowance for unhealthy money owed			151,440				113,190				–				264,630
Bonus allowance			3,087				1,507				3,087				1,507
Point Allowance			421				221				421				221
Provision for retirement advantages			37,005				12,587				3,829				45,763

 

3.
Breakdown of promoting, normal and administrative bills

 

(Unit:
1,000 yen)

Accounts		Current Balance				Description
Advertising bills			22,678
Sales promotion bills			43,800
Packing expenses			411,828
Amount of level provision		△	199
Product stock disposal loss			99
Executive compensation			59,350
Salary allowance			361,788
Provision for bonuses			4,181
Statutory advantages			46,279
Benefit bills			686
Depreciation			121,626
Repair prices			980
Hygiene prices			1,396
Consumables prices			10,378
Utilities			11,401
Travel　bills			41,932
Commission and costs			795,878
Taxes and dues			16,639
Entertainment bills			66,097
Insurance premiums			16,436
Communication prices			3,438
Membership charges			153
Cost of autos			13,259
Lease price			4,485
Ground lease			118,054
Advisory charges			8,200
Meeting charges			915
Retirement profit prices			12,587
Miscellaneous bills			672
Amortization of long-term pay as you go bills			194
Provision for unhealthy money owed			113,190
Performance variance			5,048
Total Selling, General and Administrative Expenses			2,313,464