This transaction
Share TransfersThe 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 food and beverage outlets
The impact on consolidated results for the current fiscal year (fiscal year ending February 2027) will be immaterial.
| Item | Details |
|---|---|
| Transaction name | Share Transfers |
| Counterparty name | eDigital Media Limited |
| Name of the Subject Company | 香港創造餐飲管理有限公司 |
| Business Description of the Subject Company | Operation and management of food and beverage outlets |
| Location of the Subject Company | Hong Kong |
| Capital Stock of the Subject Company | HK$20 million |
| Date of Establishment of the Subject Company | 19 July 2012 |
| Net Sales of the Subject Company | ¥256 million (fiscal year ended February 2026) |
| Operating Profit of the Subject Company | -¥5 million (fiscal year ended February 2026) |
| Net Income of the Subject Company | -¥27 million (fiscal year ended February 2026) |
| Net Assets of the Subject Company | -¥267 million (fiscal year ended February 2026) |
| Acquisition price | HK$1 (transfer price) |
| Type of Consideration | Cash (transfer price: HK$1) |
| Number of shares acquired | 20 million shares (number of shares transferred; number of voting rights: 20 million) |
| Voting rights ownership percentage | Before 100％ → after 0.0％ |
| Impact on Business Performance | The impact on consolidated results for the current fiscal year (fiscal year ending February 2027) will be immaterial. |
| Date of board resolution | 14 October 2026 |
| Contract Date | 14 October 2026 |
| Execution Date / Effective Date | 29 October 2026 (予定) |
| Management structure after acquisition | 香港創造餐飲管理有限公司 will be excluded from the Company's specified subsidiaries. The treatment of its corporate name, representative and employees is not disclosed. |
Items this document does not state (12)
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 company had remained in a difficult operating environment due to changes in Hong Kong's business environment and consumer trends, deterioration in the local business environment, and the closure of major directly operated stores. Although the company proceeded with the consolidation of unprofitable stores and a shift to a franchise business, after considering the continuation of the business, the Company decided to transfer it to eDigital Media Limited, with which it had previously had a relationship as a franchisee, from the perspective of optimally allocating the Group's management resources as a whole.