This transaction
Acquisition of Shares in a Consolidated Subsidiary to Make It a Wholly Owned SubsidiaryThe voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.
Operation and management of Tim Ho Wan restaurants in Japan
The impact on consolidated results for the full fiscal year ending March 2027 will be immaterial.
| Item | Details |
|---|---|
| Transaction name | Acquisition of Shares in a Consolidated Subsidiary to Make It a Wholly Owned Subsidiary |
| Counterparty name | Dim Sum Pte. Ltd. |
| Name of the Subject Company | WDI Dim Sum Japan Co., Ltd. |
| Business Description of the Subject Company | Operation and management of Tim Ho Wan restaurants in Japan |
| Location of the Subject Company | Minato-ku, Tokyo |
| Capital Stock of the Subject Company | ¥100 million |
| Voting rights ownership percentage | Before 70% → after 100% |
| Impact on Business Performance | The impact on consolidated results for the full fiscal year ending March 2027 will be immaterial. |
| Date of board resolution | 18 August 2026 |
| Contract Date | 18 August 2026 |
| Execution Date / Effective Date | 1 October 2026 |
Items this document does not state (21)
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.To accelerate decision-making and improve management efficiency in future business operations.