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How definitive the wording is.This transaction
Sale of Shares in an AffiliateCounterparty小村 政人
Disclosing companyKURIYAMA HOLDINGS CORPORATION
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 12 月 18 日
Contract Date2025 年 12 月 18 日（予定）
Execution Date / Effective Date株式譲渡実行日：2025 年 12 月 18 日（予定）、出資契約合意解除日：2025 年 12 月 31 日（予定）
Target company
左官工事業等
Location Noda, Chiba PrefectureShare capital 52,000 千円Date of incorporation 1995 年９月 25 日
Impact on Business Performance
Immaterial
| Item | Details |
|---|---|
| Transaction name | Sale of Shares in an Affiliate |
| Counterparty name | 小村 政人 |
| Name of the Subject Company | オーパーツ株式会社 |
| Business Description of the Subject Company | 左官工事業等 |
| Location of the Subject Company | Noda, Chiba Prefecture |
| Capital Stock of the Subject Company | 52,000 千円 |
| Date of Establishment of the Subject Company | 1995 年９月 25 日 |
| Voting rights ownership percentage | Before 41.3％（譲渡前の出資割合） → after 0.0％（異動後の出資割合） |
| Impact on Business Performance | Immaterial |
| Date of board resolution | 2025 年 12 月 18 日 |
| Contract Date | 2025 年 12 月 18 日（予定） |
| Execution Date / Effective Date | 株式譲渡実行日：2025 年 12 月 18 日（予定）、出資契約合意解除日：2025 年 12 月 31 日（予定） |
Items this document does not state (20)
Net 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 acquiredFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Valuation methodologyIndependent valuation institutionSpecial CommitteeConditions Precedent to ExecutionManagement structure after acquisition
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.中期経営計画に基づき、成長分野への投資配分と経営資源の選択と集中を進めるため。スポーツ・建設資材事業の成長に向けて協力工事業者の裾野拡大などに取り組んでいることから、オーパーツ株式会社への出資関係と出資契約を解消する。
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