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M&A and Subsidiary Changes3175AP HOLDINGS CO.,LTD.Retail

Notice Concerning the Transfer (Sale) of Shares Involving the Transfer of an Overseas Subsidiary

The company decided to sell all shares of its US subsidiary AP Company USA Inc. to Future Vibes Co., Ltd. As a result, the company's holding in the subsidiary will decrease from 500 shares to 0 shares.

Worth reading
53Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
250
¥10,000
Wording
Conditional
How definitive the wording is.

This transaction

This share transfer
CounterpartyName of counterparty
Disclosing companyAP HOLDINGS CO.,LTD.
AP Company USA Inc.Voting rights ownership percentageNumber of shares acquired 500 株(譲渡株式数、議決権の数は Not disclosed)

The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.

Date of board resolution2025 年 7 月 31 日
Contract Date2025 年 7 月 31 日
Execution Date / Effective Date2025 年 7 月 31 日(予定)
Target company

Business activities of target company

Location Location of target companyShare capital Capital of target companyDate of incorporation 2014 年 12 月 8 日
Net Sales238 百万円(2025 年3月期)
Operating profit▲53 百万円(2025 年3月期)
Net income for the current fiscal year▲51 百万円(2025 年3月期)
Net assets▲599 百万円(2025 年3月期)
Consideration and expenses
Acquisition price250 万円(譲渡価額)
Type of ConsiderationCash
Goodwill amountnot_mentioned
Amount of extraordinary income (loss)not_mentioned
Goodwill is the amount paid in excess of the acquired company's net assets.
Impact on Business Performance

今期業績予想(2026 年3月期 2025 年5月 15 日公表)に与える影響は軽微です。今後の過程において、今期業績予想に対し、公表すべき影響が生じた場合は速やかにお知らせいたします。

Procedures and assumptions
Management structure after acquisitionフューチャーバイブス社へ同社の経営を委ねる。商号、代表者、従業員の処遇は Not disclosed
This transaction
ItemDetails
Transaction nameThis share transfer
Counterparty nameName of counterparty
Name of the Subject CompanyAP Company USA Inc.
Business Description of the Subject CompanyBusiness activities of target company
Location of the Subject CompanyLocation of target company
Capital Stock of the Subject CompanyCapital of target company
Date of Establishment of the Subject Company2014 年 12 月 8 日
Net Sales of the Subject Company238 百万円(2025 年3月期)
Operating Profit of the Subject Company▲53 百万円(2025 年3月期)
Net Income of the Subject Company▲51 百万円(2025 年3月期)
Net Assets of the Subject Company▲599 百万円(2025 年3月期)
Acquisition price250 万円(譲渡価額)
Type of ConsiderationCash
Number of shares acquired500 株(譲渡株式数、議決権の数は Not disclosed)
Voting rights ownership percentageBefore 100% → after 0%
Goodwill amountnot_mentioned
Amount of extraordinary income (loss)not_mentioned
Impact on Business Performance今期業績予想(2026 年3月期 2025 年5月 15 日公表)に与える影響は軽微です。今後の過程において、今期業績予想に対し、公表すべき影響が生じた場合は速やかにお知らせいたします。
Date of board resolution2025 年 7 月 31 日
Contract Date2025 年 7 月 31 日
Execution Date / Effective Date2025 年 7 月 31 日(予定)
Management structure after acquisitionフューチャーバイブス社へ同社の経営を委ねる。商号、代表者、従業員の処遇は Not disclosed
Items this document does not state (10)
Expenses other than the acquisition priceMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodFunding arrangementsValuation methodologyIndependent valuation institutionSpecial CommitteeConditions Precedent to Execution

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.

APUSA社は市場環境の変化により業績が縮小均衡しており、成長軌道に戻すには現地マネジメント人材の採用など大規模な追加投資が必要と見込まれています。当社グループが経営資源の選択と集中、事業ポートフォリオの最適化を進める中、同社の事業再生と持続的成長を実現できる譲渡先に経営を委ねることが、双方の企業価値向上に最善と判断したためです。

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Concerning the Transfer (Sale) of Shares Involving the Transfer of an Overseas Subsidiary | AP HOLDINGS CO.,LTD. (3175) timely disclosure | Komori