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Corporate name change and relocation of the registered head officeDisclosing companyY's table corporation
TimelineThe spacing between the points is proportional to the actual number of days.
Target company
Restaurant operations
Location Before the change: 3-20 Kanda Ogawamachi, Chiyoda-ku, Tokyo; after the change: 8-10-22 Akasaka, Minato-ku, TokyoShare capital ¥36 million
Impact on Business Performance
The transaction is intended to support the further growth of the company and enhance the corporate value of the group.
Procedures and assumptions
Conditions Precedent to ExecutionUnder Article 319, paragraph 1 of the Companies Act, a resolution of the subsidiary's extraordinary shareholders meeting is deemed to have been passed on the same date.
Management structure after acquisitionThe corporate name will change to 株式会社てんぷら山の上 (TEMPURA YAMANOUE LTD.), and the registered head office will relocate to 8-10-22 Akasaka, Minato-ku, Tokyo. The representative will be Representative Director and President Funabiki Mutsuo (船曵 睦雄). Employee treatment: Not disclosed
| Item | Details |
|---|---|
| Transaction name | Corporate name change and relocation of the registered head office |
| Name of the Subject Company | 株式会社山の上ホテル (after the change: 株式会社てんぷら山の上) |
| Business Description of the Subject Company | Restaurant operations |
| Location of the Subject Company | Before the change: 3-20 Kanda Ogawamachi, Chiyoda-ku, Tokyo; after the change: 8-10-22 Akasaka, Minato-ku, Tokyo |
| Capital Stock of the Subject Company | ¥36 million |
| Impact on Business Performance | The transaction is intended to support the further growth of the company and enhance the corporate value of the group. |
| Date of board resolution | 28 August 2026 |
| Execution Date / Effective Date | 1 October 2026 (scheduled) |
| Conditions Precedent to Execution | Under Article 319, paragraph 1 of the Companies Act, a resolution of the subsidiary's extraordinary shareholders meeting is deemed to have been passed on the same date. |
| Management structure after acquisition | The corporate name will change to 株式会社てんぷら山の上 (TEMPURA YAMANOUE LTD.), and the registered head office will relocate to 8-10-22 Akasaka, Minato-ku, Tokyo. The representative will be Representative Director and President Funabiki Mutsuo (船曵 睦雄). Employee treatment: Not disclosed |
Items this document does not state (22)
Counterparty nameDate of Establishment of the Subject CompanyNet Sales of the Subject CompanyOperating Profit of the Subject CompanyNet Income of the Subject CompanyNet Assets of the Subject CompanyAcquisition priceExpenses other than the acquisition priceType of ConsiderationMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodNumber of shares acquiredVoting rights ownership percentageFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Contract DateValuation methodologyIndependent valuation institutionSpecial Committee
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 corporate name will be changed to the name of the company's core brand, “TEMPURA YAMANOUE,” to strengthen the alignment between the brand and the corporate name and clarify the direction of the business. The registered head office will be relocated to consolidate head-office functions at the company's headquarters and further improve the management efficiency of the group.
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