OKURA HOLDINGS中期报告 2024-2025

2419232425272930 寛20248 1920248 19 Masaaki AYRESGettefeld AYRES Masaaki AYRESGettefeld AYRES 1–5852–8154 Masaaki AYRESGettefeld AYRES 慤1811 Masaaki AYRESGettefeld AYRES 2–3840–0834 穂3–28850–0853 2–22852–8154 1617 22 821 1655 www.okura-holdings.com Okura Holdings LimitedBigApple.K’sPlazaSENKURA10 2023582019COVID-19(SARS)2024123120252025(i)202266.5(ii)202211(iii)2023420243Lucky TriggerLucky TriggerLuckyTrigger 202520243,19130.1%20253,188 2023123120241,09248244.1%2025610202520241,0272023119202311Azakaisakuminami, Oazakuriya, Shunan-Shi,Yamaguchi Prefecture, JapanBA. Shunan Hall20252024(i)498(ii)75 2025 2018726Sinwa Co., Ltd.*1,000201912520201242021125202212520231272024125Everglory Capital Co., Ltd.•Everglory CapitalEverglory Capital2021730Everglory CapitalEverglory Capital2024730Everglory Capital201872620191252020124202112520217302022125202312720241252024730202110292024930 2018212020520215(Regulations to Partially Amend Regulations on the Entertainment and Amusement Trades Rationalising Actand Regulations on Certifying Machines and Conducting Type Test on Machines)201820221 201820226202211202346.56.52024123154.5%10.7%31.7% 2024720246302024 COVID-192025COVID-19 202472024 (i)(ii)(iii)(iv)202592.0%202492.4%20243,19130.1%20253,18820241910–5K’s Plaza OhatoK’s Plaza Ohato20241150(i)1362025(ii)14202493K’s Plaza Ohato202417 20245036.0%202547 (i)(ii)(iii)(iv)2024191147.3%2025205(i)202493(ii)K’s Plaza Ohato202417 2025 202510% 202416,3723482.1%202516,024 202413,4243342.5%202513,090 202518.3%202418.0% (i)(ii)(iii)IC 2024176105.7%2025166202511 (i)(ii)(iii)(iv)(v)(vi) 2024231773.9%20256(i)18(ii)20251202435202523202419 20242,84849817.5%20252,35020241,53633321.7%20251,203202420252024 20244307517.4%20253552024web3.0116 363636 2023630202320232023202520252024 2025 (i)202520251231–1%202512310%(ii)9.29%(iii) 2024 202412312024630 20241,09248244.1%2025610202520241,0272025(i)498(ii)75 20241,11661154.7%2025505 202412314,68520246304,98773.7%26.3% (i)(ii)(iii)(iv) 20252025 202412312,95620246303,0491002024630100 20241231202412318,27120246307,7692024123118,210202463018,470 1122552024710220254042024123136.2%1,69463.8%2,991 2025 20241231(i)(ii)(iii)7,52220246307,63620246307,636114202412317,522(i)(ii) 2024123135.6%202463039.3%2025 2025 1 202412312024630 202514820241,259 20241231 20241231(i)2,972202412315%(ii)1,104202412315.49%5% 202520243 (i)(ii)5.2%10.1%(iii)5.6%9.8%(iv)(v) 1231 2025120243520241231 20187261,00020187272019125Everglory CapitalEverglory CapitalEverglory Capital2020124Everglory Capital2021125EvergloryCapital2021730Everglory CapitalEverglory Capital2022125Everglory Capital2023127Everglory Capital2024125Everglory Capital2024730Everglory Capital201872620191252020124202112520217302022125202312720241252024730202110292024930 202412315005.49%202520251010 20241231 2024123135320231231381313 2025520202455019.2%202416.8% 2017410 20174102017428— F. 20247120241231201751510%50,000,00050,000,000202412318.3% 2025 2025 2025 20241231 20241231571XV(i)XV78(ii)352(iii)C3 1. 2.72,000,000 20241231XVXV78352 20241231XV23336 1. Corfiducia Anstalt 20241231XV23336 C12024 C.2.1 C.2.11984 (i)(ii)(iii) C32025 20174103.21Masaaki AYRESGettefeld AYRES20252025 13.51B 13.51B(1)2024 2025 20241231 Okura Holdings Limited 2450OkuraHoldingsLimited2024123134343434 2410 3434 2025228 20241231 202412 31 20241231 20241231 20241231 1 Okura Holdings Limited20156161811 2025228 2024101720242024 2 202412313434— 2024630 2 202412312024630622436 622662(3)632024630 622406(2)407(2)(3) 3 2024630 (a) 202471 11677 — 3 (b) 202511 3 (b) 18— 18118 18 • ••—•18181 3 (b) 18— 202711182027630 4 2024630 5 5.1 2024 5.2 5 5.3 •1 •12 •3 6 (b) (i)(ii)(iii)20231231 6 (b) 202420231231 6 6 9 10 20242023123134.3% 202420231231 11 202420231231 202420231231 12 12312024630 13 20241231148202312311,2592024123120231231 202412311202312312920231231202420231231 20241231202463019 202412312024630 202412312024630220246304 13 21202463042 –1%2024630–3%–5%0%20246309.29%20246309.14% 2120246304232024630 202412312024630 202412312024630 — 13 2%202463020246301%20246302024630 1%20246302024630 20241231 20241231202463020241231 20241231 14 3060 202412312024630 16 (a) 12,837202463012,837(i)(ii) (b) 10%25% (c) 57202463060(i)(ii) 17 202412312024630 30 12312024630 2024123120246302024630 19 20 (a) 202412312024630 (b) 202412312024630 21 (a) 21 (c)