OKURA HOLDINGS中期报告 2025-2026

2418222324262829 寛 﨑 﨑 1–5852–8154 﨑 11116 﨑 2–3840–0834 穂3–28850–0853 2–22852–8154 1617 22 821 1655 www.okura-holdings.com Okura Holdings Limited202512312026202412312025 BigApple.K’s PlazaSENKURA10 2025(i)202211(ii)20234202432025720256Lucky TriggerLucky Trigger 3.0+LuckyTriggerLuckyTrigger 3.0+BonusTriggerBonusTrigger 202620253,1881665.2%20263,354 202561081.3%2026618 2026 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 2018202211202342025123165.1%29.2%46.5%Lucky Trigger3.0+Lucky Trigger 202472024630 2026 202472024 (i)(ii)(iii)(iv)202691.4%202592.0%20253,1881665.2%20263,354 20254736.4%202650 (i)(ii)(iii)(iv)2025205199.3%202622420251112 2025211550%202613 202610% 202516,0246674.2%202616,691 202513,0905344.1%202613,624 202618.4%202518.3% (i)(ii)(iii)IC 202516631.8%2026169 (i)(ii)(iii)(iv)(v) 2025615250%202621653279 20252,3501235.2%20262,473(i)20251,203322.7%20261,23520262025(ii)2025390235.9%2026413 20253556618.6%2026421AI64 363636 202620262025 2026 (i)2026202612312%4%202612310%(ii)8.82%(iii) 2025 202561081.3%2026618 2025505204.0%2026525 202512313,82020256304,21170.2%29.8% (i) (ii)(iii)(iv) 20262026 202512312,82320256302,9871002025630100 20251231202512319,79320256309,1172025123118,723202563018,514 1255122025123138%1,45762%2,363 2026 20251231(i)(ii)(iii)7,35620256307,42020256307,42064202512317,356(i)(ii) 2025123136.0%202563043.9%2026 2026 2025123112025630 20262622025148 20251231 20251231(i)4,009202512315%(ii)1,619202512315.3%5% 20267920253 (i)(ii)(iii) 20263120251 20187261,00020187272019125Everglory CapitalEverglory CapitalEverglory Capital2020124Everglory Capital2021125EvergloryCapital2021730Everglory CapitalEverglory Capital2022125Everglory Capital2023127Everglory Capital2024125Everglory Capital2024730Everglory Capital201872620191252020124202112520217302022125202312720241252024730202110292024930 202512319955.3%202620261010 20251231 2025123136320241231353302 2026540202552018.7%202519.2% 2017410 20174102017428— F. 20257120251231201751510%50,000,00050,000,0006.94% 2025117202511142025111720251128120,000,00035,019,5805.51%0.1960.17 2025121235,019,5805.51%0.19620251121 6.13.0550%1.8330%(a)(b)1.2220%202663020251172025111420251117202511282025121220251215() 2026 202612320260.14384,980,42020262026202621384,980,000202611.80%0.14320261232026213 20251231571XV(i)XV78(ii)352(iii)C3 1. 2.375,000,000 20251231XVXV78352 20251231XV23336 1.AMI Culture Foundation 2.Claude Heinz SCHADLERKarmad AG 20251231XV23336 C12026 C.2.1 C.2.11984 (i)(ii)(iii) C32026 20174103.21﨑202620262410 13.51B 13.51B(1)2025 2026 Okura Holdings Limited 2348OkuraHoldingsLimited2025123134343434 2410 3434 2026227 20251231 1 Okura Holdings Limited201561611116 2026227 2025102320252025 2 202512313434— 2025630 202512312025630622436 2 622662(3)632025630 622406(2)407(2)(3) 3 2025630 (a) 202571 211 3 (b) 202611 18182025630 4 2025630 5 5.1 2025 5.2 5 5.3 •1•12•3 2025630 202512312025630123 6 (b) (i)(ii)(iii) 6 (b) 202520241231 6 6 20252024123110%202512312025630 9 10 20252024123134.3% 202520241231 11 202520241231 202512312025121235,019,580 202520241231 12 202512312025630 13 202512312502024123114812202412312025123120241231 20251231172024123111202412319202520241231 20251231202563019 13 202512312025630 202512312025630320256302 3202563021 2%4%2025630–1%0%20256308.82%20256309.29% 2%202563020256301%20256302025630 13 2025630320256301,8157.3%5.0% 1% 20251231 202512317920241231 20251231 14 3060 202512312025630 16 202512120.19635,019,5805.51% (a) 12,837202563012,837(i)(ii) (b) 10%25% (c) 83202563066(i)(ii) 17 202512312025630 12312025630 18 20 (a) 2025123112025630 (b) 202512312025630 21 (a) 21 (c)