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Statutory disclosure document2751TENPOS HOLDINGS Co.,Ltd.Trading & Wholesale

Statutory Post-Transaction Disclosure Document (Share Exchange) (Tomi Beauty Salon Co., Ltd.)

テンポスホールディングス acquired all outstanding shares of トミ美容室 through a share exchange, making トミ美容室 a wholly owned subsidiary. The effective date was 27 August 2026.

Worth reading
71In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
3000
Shares (ordinary shares of トミ美容室 acquired by テンポスホールディングス)
Wording
Definitive
How definitive the wording is.

Decision and Details

Written resolution deemed to replace a shareholders meeting of トミ美容室; no shareholders meeting approval was required for テンポスホールディングス because this was a simplified share exchange.

Share Exchange

Decision7 August 2026 (date of execution of the share exchange agreement and approval by トミ美容室)
Implementation27 August 2026 (effective date; completed)
Quantity / scale3,000 ordinary shares of トミ美容室 acquired by テンポスホールディングス; the share exchange ratio was 14.564 ordinary shares of テンポスホールディングス for each ordinary share of トミ美容室
Reason

Post-event disclosure pursuant to the Companies Act and the Ordinance for Enforcement of the Companies Act; other reasons for implementation: Not disclosed

Decision and Details
ItemDetails
Matter CoveredShare Exchange
Decision-Making BodyWritten resolution deemed to replace a shareholders meeting of トミ美容室; no shareholders meeting approval was required for テンポスホールディングス because this was a simplified share exchange.
Decision Date7 August 2026 (date of execution of the share exchange agreement and approval by トミ美容室)
Implementation Date27 August 2026 (effective date; completed)
Quantity / scale3,000 ordinary shares of トミ美容室 acquired by テンポスホールディングス; the share exchange ratio was 14.564 ordinary shares of テンポスホールディングス for each ordinary share of トミ美容室
ReasonPost-event disclosure pursuant to the Companies Act and the Ordinance for Enforcement of the Companies Act; other reasons for implementation: Not disclosed
Governing RuleArticle 791, Paragraph 1, Item 2; Article 801, Paragraph 3, Item 3; Article 784-2; Article 785; Article 787; Article 789; Article 796, Paragraph 2; Article 795, Paragraph 1; Article 797; Article 799; and Article 319, Paragraph 1 of the Companies Act; Article 190 of the Ordinance for Enforcement of the Companies Act
Related previous disclosuresShare exchange agreement dated 7 August 2026 (stated in the document)
Items this document does not state (4)
Period CoveredAmountImpact on Business PerformanceFuture plans

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.

This is a post-event disclosure pursuant to the Companies Act and the Ordinance for Enforcement of the Companies Act. No reason other than the implementation of the share exchange is stated.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Statutory Post-Transaction Disclosure Document (Share Exchange) (Tomi Beauty Salon Co., Ltd.) | TENPOS HOLDINGS Co.,Ltd. (2751) timely disclosure | Komori