UCHIYAMA HOLDINGS Co.,Ltd. [6059.T]

TOKYO, May 13 (Pulse News Wire) – Uchiyama Holdings CO.,LTD. (6059.T) resolved today to present a founder’s special merit payment to the late Mr.

Fumiji Uchiyama, former chairman, who passed away on February 5, 2026. In connection with this decision, the company anticipates recognizing a special loss in its fiscal year ending March 2027 consolidated results. Mr.

Uchiyama founded the predecessor company, Uchiyama Building Co., Ltd., in 1971 and played a pivotal role in the group's development for 55 years. To honor his contributions, the board decided to award him a special merit payment of ¥300 million. Given that the company does not have an executive retirement allowance system, the entire amount of the special merit payment will be recorded as a special loss in the fiscal year ending March 2027 consolidated financial statements.

Approval for this resolution is expected at the upcoming annual shareholders’ meeting scheduled for June 25, 2026.

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