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M&A and Subsidiary Changes2418TSUKADA GLOBAL HOLDINGS Inc.Information and Communications, Services and Others

Notice Regarding a Change in a Specified Subsidiary

The Company has decided to invest US$5,471,833 in a US corporation wholly funded by the Company, which will use the funds to purchase 12 single-family homes for rental in the United States. As a result, the corporation will become a specified subsidiary with capital equivalent to 10% or more of the Company's capital stock.

Worth reading
44Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
5471833
US dollars
Wording
Conditional
How definitive the wording is.

This transaction

Investment in question
Counterparty (target company)Tsukada Property Investment LP
Disclosing companyTSUKADA GLOBAL HOLDINGS Inc.
Voting rights ownership percentage

The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.The percentage before the change is not stated in this document.

Date of board resolution24 July 2026
Execution Date / Effective Date24 July 2026 (scheduled)
Target company

Real estate investment and real estate leasing

Location Honolulu County, Hawaii, United StatesShare capital US$5,471,833Date of incorporation 13 May 2026
Consideration and expenses
Acquisition priceUS$5,471,833 (funds required to purchase the homes)
Type of ConsiderationCash (investment by the Company)
Funding arrangementsThe Company will invest in the company. The Company's source of funds is Not disclosed.
Impact on Business Performance

The impact of this change on the Company's consolidated results is currently under review. The Company will promptly disclose any matters requiring disclosure in the future.

Procedures and assumptions
Management structure after acquisitionPresident: Tsukada Masayuki (塚田正之). The company will promote its real estate investment and real estate leasing businesses with the aim of making them its fourth core business in the future. The company name and treatment of employees are Not disclosed.
This transaction
ItemDetails
Transaction nameInvestment in question
Counterparty nameTsukada Property Investment LP
Name of the Subject CompanyTsukada Property Investment LP
Business Description of the Subject CompanyReal estate investment and real estate leasing
Location of the Subject CompanyHonolulu County, Hawaii, United States
Capital Stock of the Subject CompanyUS$5,471,833
Date of Establishment of the Subject Company13 May 2026
Acquisition priceUS$5,471,833 (funds required to purchase the homes)
Type of ConsiderationCash (investment by the Company)
Voting rights ownership percentageAfter 100% (before not disclosed)
Funding arrangementsThe Company will invest in the company. The Company's source of funds is Not disclosed.
Impact on Business PerformanceThe impact of this change on the Company's consolidated results is currently under review. The Company will promptly disclose any matters requiring disclosure in the future.
Date of board resolution24 July 2026
Execution Date / Effective Date24 July 2026 (scheduled)
Management structure after acquisitionPresident: Tsukada Masayuki (塚田正之). The company will promote its real estate investment and real estate leasing businesses with the aim of making them its fourth core business in the future. The company name and treatment of employees are Not disclosed.
Items this document does not state (17)
Net Sales of the Subject CompanyOperating Profit of the Subject CompanyNet Income of the Subject CompanyNet Assets of the Subject CompanyExpenses other than the acquisition priceMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodNumber of shares acquiredGoodwill amountAmount of extraordinary income (loss)Contract DateValuation methodologyIndependent valuation institutionSpecial CommitteeConditions Precedent to Execution

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The Company regards the real estate business as one of its key growth strategies and expects stable cash flow from investments in Dallas and Atlanta, where population and employment growth exceed the US average. The Company also aims to make the real estate business its fourth core business in the future.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding a Change in a Specified Subsidiary | TSUKADA GLOBAL HOLDINGS Inc. (2418) timely disclosure | Komori