DD GROUP CO., LTD. FY2023 1Q Results
DD Holdings Co., Ltd.
(Securities Code 3073)
15th July, 2022
Group Philosophy
Management
Philosophy
Corporate
Guiding
Principles
Be the World Leading "Open Innovation Company"
Acting Dynamically and Dramatically
3 Basic Principles
We create innovative business models by integrating technologies and knowledge of various industries.
We maximize our corporate value by mutual complementation and synergies among the consolidated companies.
We act dynamically and dramatically to be the world leading "Open Innovation Company"
* --%: holding ratio | |||||||||||||||||||||||||||
Consolidated | Unconsolidated | ||||||||||||||||||||||||||
Subsidiaries | Subsidiaries | ||||||||||||||||||||||||||
100% | 90.1% | 42.9% | 100% | 100% | |||||||||||||||||||||||
DD HOLDINGS Venture | |||||||||||||||||||||||||||
Diamond Dining Co., Ltd. | SHONAN LABEL Co., Ltd. | SLD ENTERTAINMENT Inc. | DD Plus Co., Ltd. | ||||||||||||||||||||||||
Capital Co., Ltd. | |||||||||||||||||||||||||||
Food & Beverage | Hotel / Real Estate | Food & Beverage | CVC | Purchasing Platform | |||||||||||||||||||||||
Amusement | |||||||||||||||||||||||||||
1
Corporate Topics
１
２
3
4
Consolidated Results trended upward and the ordinary income has been recovered.
→Net Sales 7,354 million yen(YoY 176.6％) / Ordinary Income 114 million yen (Increased 147 million yen)
Removed from a delisting candidate.
→Removed from delisting candidates by recovering from excessive liabilities at the end of FY2022
Expanding to the new business field.
→Co-operate with "Shiirekan"(the purchasing support service operated by Demae-can Co., Ltd.)
Strengthen corporate management and governance
→We締 have役のnewly増員appointedによりthree、経directors営及びincludingガバナoneンfemaleス体制outsideを強director化 .
(Ratio of the number of independent outside directors are now exceeding one third of the total number of
性社外取締役１名を含む取締役３名を増員（独立社外取締役比率３分の１以上） the directors)
2
Corporate Topics：Recovering Ordinary Income
Ordinary Income has been turned into the black due to the recovery in Sales and 457millions of subsidy income.
（millions of yen） | |||||||||||||
9,000 | 100.0% | ||||||||||||
Net sales | 6,586 | 7,398 | 7,354 | ||||||||||
7,000 | 6,104 | 80.0% | |||||||||||
[1Q] | 5,000 | 4,573 | 4,924 | 4,164 | 5,325 | 60.0% | |||||||
3,759 | |||||||||||||
7,354 | |||||||||||||
3,000 | 40.0% | ||||||||||||
20.0% | |||||||||||||
9.0% | |||||||||||||
YoY 176.6％ | 1,000 | -0.7% | 114 | ||||||||||
-4,300 | -2,524 | -833 | -1,376 | -27 | 338 | -0.3% | -15 | -392 | 1.6% | 0.0% | |||
-1,000 | -6.4% | ||||||||||||
-20.0% | |||||||||||||
-11.3% | |||||||||||||
Ordinary | -3,000 | -27.9% | -40.0% | ||||||||||
-38.3% | |||||||||||||
Income | -5,000 | -60.0% | |||||||||||
[1Q] | -7,000 | -80.0% | |||||||||||
114 | -9,000 | -94.0% | -100.0% | ||||||||||
1Q | 2Q | 3Q | 4Q | 1Q | 2Q | 3Q | 4Q | 1Q | |||||
FY2021 | FY2022 | FY2023 | |||||||||||
Increased 142 | NetSales | Ordinary Income | Ratio to Sales |
3
Corporate Topics：Strengthen corporate management and governance structure
We have newly appointed three directors including one female outside director.
As a results, the ratio of the number of independent outside directors are now exceeding one third of the total number of the directors.
▶A female outside director has been newly elected: To reflect the diverse perspectives and values and to enhance concrete workability of independence and objectivity of supervision by the board members.
▶Two directors have been newly elected: To improve our business infrastructures for sustainable growth.
NAME
MATSUMURA, Atsuhisa
KANAKA, Hitoshi
HIGUCHI, Yasuhiro
SAITO, Motoaki
YAGUCHI, Kenichi
NAKAGAWA, Yuji
YAMANO, Mikio
SHIBATA, Yoko (Surname:DOUMEN）
Title
Representative Director President
Senior Executive Director
Senior Executive Director
Executive Director
General Manager of Corporate
Management Department
Executive Director
Outside Director
Outside Director
Outside Director
Previous Title
Same as the left
Chief Sales Management Director
Chief Administrative Director
Senior Executive Officer
Group's Corporate Management Officer
Vice President of Diamond Dining Co., Ltd.(Incumbent)
Same as the left
Same as the left
－
Jurisdiction
Group's CEO
Group's Sales Promotion Department
Group's HR Department
Group's Corporate Management Department
－
－
－
－
Status
To-re-elect
To-re-elect
To-re-elect
To newly elect
To newly elect
To-re-electIndependent
To-re-electIndependent
To newly elect | Independent |
*Resolved at the 26th Ordinary General Meeting of Shareholders and Extraordinary meeting held in 27th of May 2022 | 4 |
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DD Holdings Co. Ltd. published this content on 29 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 July 2022 06:54:04 UTC.
