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M&A and Subsidiary Changes3395Saint Marc Holdings Co.,Ltd.Retail

Notice Regarding the Acquisition of Shares (Making the Company a Subsidiary)

Saint Marc Holdings Co.,Ltd. has decided to acquire all 990 shares of 株式会社トラスパレンテ, making it a wholly owned subsidiary with a 100% voting rights ownership ratio. The share transfer is scheduled to be completed on 1 July 2026.

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This transaction

Acquisition of shares (making the company a subsidiary)
CounterpartyINFINITYCAPITAL 株式会社
Disclosing companySaint Marc Holdings Co.,Ltd.
株式会社トラスパレンテVoting rights ownership percentageNumber of shares acquired 株式会社トラスパレンテ: 990 shares (number of voting rights: 990)

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

TimelineThe spacing between the points is proportional to the actual number of days.
Target company

Operation of the bakery café "トラスパレンテ" and other businesses

Location Meguro-ku, TokyoShare capital ¥9.9 millionDate of incorporation 16 February 2012
Net Sales¥794 million (fiscal year ended August 2025)
Operating profit¥4 million (fiscal year ended August 2025)
Net assets¥57 million (fiscal year ended August 2025)
Consideration and expenses
Acquisition priceNot disclosed at the request of the counterparty.
Impact on Business Performance

The impact on the Company's consolidated results for the current fiscal year will be immaterial.

This transaction
ItemDetails
Transaction nameAcquisition of shares (making the company a subsidiary)
Counterparty nameINFINITYCAPITAL 株式会社
Name of the Subject Company株式会社トラスパレンテ
Business Description of the Subject CompanyOperation of the bakery café "トラスパレンテ" and other businesses
Location of the Subject CompanyMeguro-ku, Tokyo
Capital Stock of the Subject Company¥9.9 million
Date of Establishment of the Subject Company16 February 2012
Net Sales of the Subject Company¥794 million (fiscal year ended August 2025)
Operating Profit of the Subject Company¥4 million (fiscal year ended August 2025)
Net Assets of the Subject Company¥57 million (fiscal year ended August 2025)
Acquisition priceNot disclosed at the request of the counterparty.
Number of shares acquired株式会社トラスパレンテ: 990 shares (number of voting rights: 990)
Voting rights ownership percentageBefore 0.00% → after 100.00%
Impact on Business PerformanceThe impact on the Company's consolidated results for the current fiscal year will be immaterial.
Date of board resolution17 June 2026
Contract Date17 June 2026
Execution Date / Effective Date1 July 2026 (scheduled)
Items this document does not state (15)
Net Income of the Subject CompanyExpenses other than the acquisition priceType of ConsiderationMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodFunding 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.

The acquisition will incorporate トラスパレンテ's high-quality bread-making expertise and brand strength to enhance the value of the Saint Marc Group's chains and brands, while leveraging the Group's store-opening expertise and management resources to accelerate the company's growth.

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Notice Regarding the Acquisition of Shares (Making the Company a Subsidiary) | Saint Marc Holdings Co.,Ltd. (3395) timely disclosure | Komori