PRO HOLDINGS (594A), listed on TOKYO PRO Market, said it will book a ¥300 million special loss for a retirement benefit to the late former representative director of its subsidiary Protec, subject to approval by the unit's shareholders.
The company's board decided at an extraordinary meeting on Oct. 21, 2026 on a policy to pay a director retirement benefit to Kenzo Nagai, former representative director of consolidated subsidiary Protec, who died and left office on Aug. 21, 2026. The company said the payment is intended to reward his contributions during his tenure.
Under the policy, Protec has submitted a proposal on paying a retirement benefit to the retired director to an extraordinary shareholders' meeting scheduled for Oct. 29, 2026. If the proposal is approved, the ¥300 million will be booked as a special loss in the current consolidated fiscal year.
| Item | Detail |
|---|---|
| Special loss | Director retirement benefit |
| Amount | ¥300 million |
| Recipient | Kenzo Nagai, former representative director of Protec |
| Condition | Approval at Protec's extraordinary shareholders' meeting |
The company said the impact on its consolidated earnings forecast for the fiscal year ending October 2026 is under review, and that it will promptly disclose any forecast revision or other matters requiring announcement.
Next steps: Protec's extraordinary shareholders' meeting is scheduled for Oct. 29, 2026. The company will promptly announce any change to the final amount of the retirement benefit after the meeting.
| Hikari Tsushin, Inc. | |
| Offer price | ¥1,000 per common share |
| M&A / TOB | 1 |
| Guidance | 0 |
| Buybacks | 0 |
| Dividends | 0 |
| Capital | 0 |
| Earnings | 0 |
| People | 0 |
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