UNY FamilyMart Holdings Becomes the Parent Company
First written in FY2018-Q2. 3 of 16 entries say "Reframed", first in FY2019. Latest entry: 2026-05-29.
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- 2026-05-29Cited as achievedGovernance
「PPIH owns 40.3% of the Company’s voting rights, and the Company is a subsidiary of PPIH.」
The Company reconfirmed its status following PPIH’s acquisition of its parent-company position in the section concerning controlling shareholders and other matters. - FY2026ReframedAnnual report
「For us, this represents a major turning point that could be described as a second founding, rather than merely a change in the capital structure.」
The conversion of PPIH into a consolidated subsidiary has been positioned as a “second founding,” rather than merely a change in the shareholder structure, and redefined as a transition in which we assume a central role in PPIH's prepared-foods strategy. - 2026-05-01Cited as achievedGeneral Meetings of Shareholders
「The Company’s parent company is Pan Pacific International Holdings Corporation.」
The annual materials reported the change in the corporate structure under which PPIH became the parent company. - FY2026-H1ReframedAnnual report
「As a result, effective 20 August 2025, Pan Pacific International Holdings Corporation, which had been our other affiliated company, became our parent company under the substantive control criteria.」
As a result of the acquisition of treasury shares, PPIH changed from an other affiliated company to the parent company under the substantive control criteria. - FY2024Annual update to the major shareholder structureAnnual report
「Pan Pacific International Holdings Corporation 3,817 39.44」
The annual report updated the shareholder structure following the tender offer and disclosed that PPIH was the largest shareholder, holding 3,817 thousand shares, or 39.44%. 株式会社ファミリーマート's ownership ratio was 4.25%. - FY2023-Q2Finalization of the major shareholder structure following the tender offerAnnual report
「As a result of 株式会社ファミリーマート tendering its shares in our common stock in the tender offer conducted by Pan Pacific International Holdings Corporation from 12 July 2022 through 9 August 2022, 株式会社ファミリーマート ceased to qualify as a major shareholder.」
Following the tender offer and the tendering of shares, Pan Pacific International Holdings Corporation held 3,817 thousand shares, or 39.44%, while 株式会社ファミリーマート held 411 thousand shares, or 4.25%. The transition in the major shareholder structure was finalized in practice. - FY2023-Q1Transition in the major shareholder structure in anticipation of a tender offerAnnual report
「The resolution of the Board of Directors was made on the premise that the tender offeror was scheduled to acquire the shares in us held by 株式会社ファミリーマート, our second-largest shareholder and a major shareholder (number of shares held: 1,145,061; ownership ratio: 11.83%).」
A transition in the shareholder structure was indicated on the premise that Pan Pacific International Holdings Corporation, the tender offeror, was scheduled to acquire the shares held by 株式会社ファミリーマート. - FY2021Update to major shareholder and affiliated-company structureAnnual report
「During the previous fiscal year, 株式会社ファミリーマート, which had been one of our other affiliated companies, ceased to qualify as an other affiliated company after transferring some of its shares in us to 株式会社日本アクセス on 28 July 2020 and to Citigroup Securities Co., Ltd. on 29 January 2021.」
株式会社ファミリーマート transferred some of its shares in us to Citigroup Securities on 29 January 2021 and ceased to be an other affiliated company. Pan Pacific International Holdings Corporation held 27.0% of the voting rights as an other affiliated company. - FY2021-Q2Update to the Major Shareholder StructureAnnual report
「株式会社ファミリーマート transferred some of the shares in us that it held to 株式会社日本アクセス on 28 July 2020.」
It was disclosed that the affiliated company 株式会社ファミリーマート had transferred some of its holdings to 株式会社日本アクセス, updating the major shareholder structure. - FY2020Finalization of affiliated-company structureAnnual report
「Our principal business is the manufacture and sale of boxed meals, sushi, rice balls, prepared foods and other products. Our affiliated companies, consisting of 2 other affiliated companies, are 株式会社ファミリーマート, which operates a convenience store business through a franchise system, and Pan Pacific International Holdings Corporation, which engages in group management planning and administration through ownership of group-company shares, provides administrative services to subsidiaries and manages real estate.」
Following the merger and corporate-name change involving Uny FamilyMart Holdings and the share transfer, the annual report definitively established the structure under which 株式会社ファミリーマート and Pan Pacific International Holdings Corporation are other affiliated companies. - FY2020-Q2Update to affiliated-company structure and corporate namesAnnual report
「Uny FamilyMart Holdings Co., Ltd. absorbed its wholly owned subsidiary, 株式会社ファミリーマート, effective 1 September 2019, and changed its corporate name to 株式会社ファミリーマート following the merger. In addition, as a result of transferring one-half of its shares in us to Pan Pacific International Holdings Corporation on 12 April 2019, it ceased to qualify as our parent company and became an other affiliated company.」
The disclosure covered the planned absorption merger of 株式会社ファミリーマート by Uny FamilyMart Holdings and the resulting corporate-name change, as well as the classification of the affiliated company following the transfer of half of its shares in us. - FY2019Change from parent company to other affiliated companyAnnual report
「Uny FamilyMart Holdings Co., Ltd., which had been our parent company, ceased to qualify as our parent company and became an other affiliated company as a result of transferring some of its shares in us to Pan Pacific International Holdings Corporation on 12 April 2019.」
As a result of the share transfer dated 12 April 2019, Uny FamilyMart Holdings Co., Ltd. changed from the parent company to an other affiliated company. - FY2019-Q3Updated Parent Ownership RatioAnnual report
「Uny FamilyMart Holdings Co., Ltd. 5,215 52.99」
As of 30 September 2018, the parent company, Uny FamilyMart Holdings Co., Ltd., held 5,215 thousand shares, representing an ownership ratio of 52.99%. - FY2018Updated Parent Ownership RatioAnnual report
「Uny FamilyMart Holdings Co., Ltd. (Note 1) Toshima-ku, Tokyo 16,658 Holding company for general retail and convenience store businesses, etc. Owned by 52.5」
The disclosed percentage of voting rights held by the parent company, Uny FamilyMart Holdings Co., Ltd., was 52.5%. - FY2018-Q3Disclosure of the parent company's ownership ratioAnnual report
「Uny FamilyMart Holdings Co., Ltd. (Note 1) 1-1-1 Higashi-Ikebukuro, Toshima-ku, Tokyo 5,163 51.63」
It was disclosed that, as of 30 September 2017, Uny FamilyMart Holdings Co., Ltd., which had become the parent company, held 5,163 thousand shares of our stock, representing 51.63% of the total shares issued. - FY2018-Q2First statedAnnual report
「In addition, ITOCHU Corporation, one of our major shareholders, and Akiki Miwa (三輪亮治), among others, transferred our common shares to Uny FamilyMart Holdings Co., Ltd., our largest shareholder, on 20 July 2017. As a result of the transfer, Uny FamilyMart Holdings Co., Ltd. changed from an other affiliated company to the parent company.」
As a result of the share transfer dated 20 July 2017, Uny FamilyMart Holdings Co., Ltd. changed from an other affiliated company to the parent company.