This transaction
Share TransfersThe voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.
Transportation, warehousing, distribution processing, e-commerce and promotional goods logistics, non-life insurance, and leasing
A gain on the sale of shares in an affiliated company of ¥3,625 million (estimated) is expected to be recognized as an extraordinary gain in the consolidated financial statements for the fiscal year ending March 2028. The final transfer price will be determined after price adjustments and other adjustments, so the amount of the gain on sale may change.
| Item | Details |
|---|---|
| Transaction name | Share Transfers |
| Counterparty name | Chuo Warehouse Co.,Ltd. |
| Name of the Subject Company | タカラ物流システム株式会社 |
| Business Description of the Subject Company | Transportation, warehousing, distribution processing, e-commerce and promotional goods logistics, non-life insurance, and leasing |
| Location of the Subject Company | Kyotanabe, Kyoto Prefecture |
| Capital Stock of the Subject Company | ¥50 million |
| Date of Establishment of the Subject Company | 27 April 1944 |
| Net Sales of the Subject Company | ¥12,649 million (fiscal year ended March 2026) |
| Operating Profit of the Subject Company | ¥676 million (fiscal year ended March 2026) |
| Net Income of the Subject Company | ¥869 million (fiscal year ended March 2026) |
| Net Assets of the Subject Company | ¥2,550 million (fiscal year ended March 2026) |
| Acquisition price | ¥5,985 million (transfer price) |
| Number of shares acquired | 700,000 shares (number of voting rights: 700,000) |
| Voting rights ownership percentage | Before 100% → after 30% |
| Amount of extraordinary income (loss) | Gain on sale of shares in an affiliated company: ¥3,625 million (estimated); expected to be recognized as an extraordinary gain in the consolidated financial statements for the fiscal year ending March 2028 |
| Impact on Business Performance | A gain on the sale of shares in an affiliated company of ¥3,625 million (estimated) is expected to be recognized as an extraordinary gain in the consolidated financial statements for the fiscal year ending March 2028. The final transfer price will be determined after price adjustments and other adjustments, so the amount of the gain on sale may change. |
| Date of board resolution | 5 October 2026 |
| Contract Date | 5 October 2026 |
| Execution Date / Effective Date | 1 April 2027 (scheduled) |
| Management structure after acquisition | Under a new shareholder whose core business is logistics, タカラ物流システム will pursue sustainable growth and maintain and secure employment for its employees. Changes to the corporate name and representative: not disclosed |
Items this document does not state (12)
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.In light of the expected decline in the volume of goods handled by Takara Shuzo due to medium- to long-term domestic demographic trends and trends in alcohol consumption, as well as the difficulty of securing personnel in the logistics industry, revisions to logistics-related laws and regulations, and the need to address rising labor costs and make additional investments, the transfer is intended to maintain and secure the growth of タカラ物流システム and employment for its employees under a new shareholder whose core business is logistics, while promoting the selection and concentration of management resources.