This transaction
Acquisition of shares (making the company a subsidiary)The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.
Restaurant operations and catering and school meal businesses
The impact of this transaction on consolidated results for the current fiscal year ending December 2026 is currently under review.
| Item | Details |
|---|---|
| Transaction name | Acquisition of shares (making the company a subsidiary) |
| Counterparty name | Undisclosed pursuant to a confidentiality agreement |
| Name of the Subject Company | 株式会社アメニティ |
| Business Description of the Subject Company | Restaurant operations and catering and school meal businesses |
| Location of the Subject Company | Naha, Okinawa Prefecture |
| Capital Stock of the Subject Company | ¥49 million |
| Date of Establishment of the Subject Company | June 1993 |
| Net Sales of the Subject Company | ¥959 million (fiscal year ended May 2026) |
| Operating Profit of the Subject Company | ¥83 million (fiscal year ended May 2026) |
| Net Income of the Subject Company | ¥85 million (fiscal year ended May 2026) |
| Net Assets of the Subject Company | Negative ¥18 million (fiscal year ended May 2026) |
| Acquisition price | Undisclosed under the confidentiality agreement with the counterparty to the share acquisition |
| Number of shares acquired | 780 common shares and 320 Class A shares (780 voting rights) |
| Voting rights ownership percentage | Before 0.00% → after 100.00% |
| Impact on Business Performance | The impact of this transaction on consolidated results for the current fiscal year ending December 2026 is currently under review. |
| Date of board resolution | 19 August 2026 |
| Contract Date | 19 August 2026 |
| Execution Date / Effective Date | 31 August 2026 (scheduled) |
Items this document does not state (14)
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 strengthen and further expand the Group's business base in Okinawa by combining the know-how and management resources developed through its tavern and manufacturing-and-sales businesses with アメニティ's business foundation.