Stabilizing the Management Foundation Through Diversification of Investment Targets

「こうした状況を踏まえ、当社は、経営資源の選択と集中を進め、グループ会社の維持管理に係る負担を軽減するとともに、注力事業への経営資源の集中を図ることが当社グループの企業価値向上に資すると判断し、このたび、譲渡先へサンテックの株式を譲渡することといたしました。」

「As of 31 March 2026, our group consisted of the company (北浜キャピタルパートナーズ株式会社) and 15 consolidated subsidiaries (北浜GRF株式会社, 忍者エナジー合同会社, 北濱ENERGY株式会社, 株式会社トラストコーポレーション, 北浜PV開発1合同会社, 北浜PV開発2合同会社, SUN Digital Transformation株式会社, サンリアルティ株式会社, 鳥取カントリー倶楽部株式会社, マース株式会社, CONQUER株式会社, サンテック株式会社, HD合同会社, KM合同会社 and アマリロ株式会社).」

「当該事業領域のさらなる拡大とサービス付加価値の向上を目的として、新たにレストラン事業を開始することといたしました。」

「We decided to make 株式会社トラストコーポレーション a consolidated subsidiary because we expect significant synergies with our solar power development business and an increase in corporate value through further business expansion.」

「As of 31 March 2025, our group consisted of the company (北浜キャピタルパートナーズ株式会社) and 15 consolidated subsidiaries (北浜GRF株式会社, 忍者エナジー合同会社, 北濱ENERGY株式会社, 山陽小野田バイオマス燃料供給株式会社, 北浜PV開発1合同会社, SUN Digital Transformation株式会社, サンリアルティ株式会社, 鳥取カントリー倶楽部株式会社, SUN GREEN POWER ENERGY PTE. LTD., マース株式会社, CONQUER株式会社, サンテック株式会社, HD合同会社, KM合同会社 and アマリロ株式会社).」

「During the current interim consolidated fiscal period, we newly established HD合同会社, 北浜GRF株式会社 and 北濱ENERGY株式会社, and therefore included them in the scope of consolidation. In addition, we acquired an interest in 忍者エナジー合同会社 on 24 September 2024 and included it in the scope of consolidation from the current interim consolidated fiscal period.」

「February 2024: Seventh Star Co., Ltd. was excluded from consolidated subsidiaries following the transfer of its shares. Acquired 70% of the issued shares of Martial ACE Holdings Co., Ltd. (Kita Ward, Osaka; now a consolidated subsidiary) March 2024: Established サンリアルティ株式会社 (Chuo Ward, Osaka; now a consolidated subsidiary). Following the commencement of operations by 山陽小野田バイオマス燃料供給株式会社, changed its status from a non-consolidated subsidiary to a consolidated subsidiary.」

「We are continuing to reorganize our businesses by selecting and concentrating on those that generate synergies with our group. We plan to enter into business alliances aimed at business revitalization and make a financial business company a subsidiary. We will launch a finance and consulting business that leverages the strengths of all officers, employees and business partners. For the fiscal year ending March 2024, we will focus on laying the groundwork for establishing an earnings structure and selling businesses and assets with limited synergies with our core business, with the aim of monetizing the business in the fiscal year ending March 2025.」

「As we acquired a 51% stake in 株式会社高山エンジニアリング (now サンテック株式会社) and established SUN Digital Transformation株式会社 and acquired a 51% stake in it from the second quarter of the current consolidated fiscal period, the two companies have been included in the scope of consolidation.」

「As disclosed on 25 May 2023, we entered into a business alliance agreement with 桂経営ソリューションズ株式会社 to improve operational efficiency, enhance synergies and increase the corporate value of both companies by mutually making effective use of their respective business know-how, financial and human resources, and other business infrastructure. We are working to improve earnings by applying our finance and financial know-how through consulting services and are actively expanding the business with the aim of making it one of our core businesses.」

「We are continuing to reorganize our businesses by selecting and concentrating on those that generate synergies with our group. We plan to enter into business alliances aimed at business revitalization and make a financial business company a subsidiary. We will launch a finance and consulting business that leverages the strengths of all officers, employees and business partners. For the fiscal year ending March 2024, we will focus on laying the groundwork for establishing an earnings structure and selling businesses and assets with limited synergies with our core business, with the aim of monetizing the business in the fiscal year ending March 2025.」

「During the first quarter of the current consolidated fiscal period, we acquired a hotel in Hakodate, Hokkaido.」

「Business combination date 31 March 2021 (deemed acquisition date) (omitted) Voting rights acquired 100%」

「Through a share exchange, we will acquire an operating company with the following functions, diversify acquired assets through the realization of a new fund structure, and strengthen our recurring revenue model.」

「This was because revenue from the sale and purchase of superficies for land used in the solar power generation business undertaken as part of the domestic energy-related business could not be recorded, as the superficies sale and purchase agreement was not concluded during the current fiscal period, among other factors.」

「To carry out investment businesses involving domestic manga-related sales and project businesses, which had been planned as uses of the funds raised, the company resolved at a board meeting held on 29 January 2020 to make an additional investment of ¥230 million in Manga Hokusai Ukiyo-e Project LLP and carried it out.」

「In our domestic real estate business, we will continue to focus on accommodation-related businesses for inbound visitors using special-zone private lodging, while changing our policy from the sluggish personal asset-management real estate business to strengthening the sale of real estate for actual demand, and will work to contribute to earnings in the current fiscal year.」

「We will work to put the business of our U.S. subsidiary, SUNKAKU, established in the previous fiscal year, on a sound footing, with a focus on agent and finance services centered on apparel OEM, logistics and sales in the United States, so that it contributes to earnings in the current fiscal year.」

「As disclosed in the timely disclosure dated 29 October 2018, we successfully closed a development transaction for accommodation-related facilities in Osaka using special-zone private lodging.」

「In our domestic energy business, we acquired Sun Energy Co., Ltd. (formerly La Verita LLC, hereinafter “Sun Energy”), which owns land for a solar power generation business in Otaki, Chiba Prefecture, and secured land rental income over a 20-year period.」

「Amid this market environment, our group has been proceeding with the restructuring of its businesses and management structure within the framework of investment and investment management, centering on real estate, our core business since listing, in order to build a more stable management foundation and restore and improve business performance. In this process, at an extraordinary general meeting of shareholders held on 10 November 2016, we resolved to issue new shares by way of a third-party allotment at a favorable issue price, pursuant to a special resolution.」

「Amid this market environment, to secure stable earnings, our group has been investing in its core real estate business since listing and in clean energy businesses, mainly in Southeast Asia. To generate stable earnings over 20 years, we acquired a 51.67% stake in La Verita LLC, which owns land for a solar power generation business, during the first quarter of the consolidated fiscal period, and acquired an additional 48.33% during the second quarter of the consolidated fiscal period.」

「Amid this market environment, to secure stable earnings, our group has been investing in its core real estate business since listing and in clean energy businesses, mainly in Southeast Asia. To generate stable earnings over 20 years, we acquired a 51.67% stake in La Verita LLC, which owns land for a solar power generation business.」

「Amid this market environment, our group has been proceeding with the restructuring of its businesses and management structure within the framework of investment and investment management, centering on real estate, our core business since listing, in order to build a more stable management foundation and restore and improve business performance. In this process, at an extraordinary general meeting of shareholders held on 10 November 2016, we resolved to issue new shares by way of a third-party allotment at a favorable issue price, pursuant to a special resolution.」

「Amid this market environment, our group has been proceeding with the restructuring of its businesses and management structure within the framework of investment and investment management, centering on real estate, our core business since listing, in order to build a more stable management foundation and restore and improve business performance.」

「Amid this market environment, to restore and improve business performance, our group has been restructuring its businesses and management structure within the framework of investment and investment management, centering on real estate, our core business since listing, in order to build a more stable management foundation.」

「To restore and improve business performance, we have been restructuring our business within the framework of investment and investment management, centering on real estate, our core business since listing, while diversifying our investment targets to include businesses, operating companies and industrial technologies, with the aim of building a more stable management foundation.」