Komori
M&A and Subsidiary Changes3415TOKYO BASE Co.,Ltd.Retail

Notice Regarding the Establishment of a Subsidiary in Taiwan

株式会社TOKYO BASE established a wholly owned retail subsidiary in Taipei, Taiwan, effective 9 July 2026. The subsidiary has capital of 15 million Taiwan dollars, and the company plans to open 3 stores in Taiwan during the current fiscal year.

Worth reading
31Immaterial
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
15000000
Taiwan dollars (capital)
Wording
Avoiding a definitive answer
How definitive the wording is.

This transaction

Establishment of a subsidiary in Taiwan
Disclosing companyTOKYO BASE Co.,Ltd.
台灣東京百思股份有限公司 (TOKYO BASE TAIWAN CO., LTD.)Voting rights ownership percentage

The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.The percentage before the change is not stated in this document.

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

Retail business in Taiwan

Location Taipei, TaiwanShare capital 15,000,000 Taiwan dollars (approximately ¥75 million)Date of incorporation 9 July 2026
Impact on Business Performance

The impact on results for the fiscal year ending January 2027 is expected to be minor.

Procedures and assumptions
Management structure after acquisitionThe representative is Takagi Katsu (髙木 克). Changes to the corporate name and employee treatment: not disclosed
This transaction
ItemDetails
Transaction nameEstablishment of a subsidiary in Taiwan
Name of the Subject Company台灣東京百思股份有限公司 (TOKYO BASE TAIWAN CO., LTD.)
Business Description of the Subject CompanyRetail business in Taiwan
Location of the Subject CompanyTaipei, Taiwan
Capital Stock of the Subject Company15,000,000 Taiwan dollars (approximately ¥75 million)
Date of Establishment of the Subject Company9 July 2026
Voting rights ownership percentageAfter 100% (equity contribution ratio) (before not disclosed)
Impact on Business PerformanceThe impact on results for the fiscal year ending January 2027 is expected to be minor.
Date of board resolution18 May 2026
Execution Date / Effective Date9 July 2026 (date of establishment)
Management structure after acquisitionThe representative is Takagi Katsu (髙木 克). Changes to the corporate name and employee treatment: not disclosed
Items this document does not state (21)
Counterparty nameNet 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)Contract DateValuation 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.

To begin operations in the Taiwanese market and strengthen the foundation for growth in the overseas business. In light of demand for fashion brands originating in Japan and market conditions, the company aims to increase the proportion of overseas sales and diversify its sources of revenue.

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 Regarding the Establishment of a Subsidiary in Taiwan | TOKYO BASE Co.,Ltd. (3415) timely disclosure | Komori