This transaction
Subsidiary FormationThe 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.
Operation and management of hotels
The impact of this matter on consolidated results for the fiscal year ending December 2026 is expected to be minor. Over the medium to long term, however, the Company believes that it will contribute to improved consolidated results and corporate value as part of the Group's efforts to achieve sustainable growth.
| Item | Details |
|---|---|
| Transaction name | Subsidiary Formation |
| Name of the Subject Company | 株式会社ポロ・ホテルマネジメント |
| Business Description of the Subject Company | Operation and management of hotels |
| Location of the Subject Company | Shinagawa Ward, Tokyo |
| Capital Stock of the Subject Company | ¥10 million |
| Date of Establishment of the Subject Company | 1 June 2026 (予定) |
| Voting rights ownership percentage | After 100％ (before not disclosed) |
| Impact on Business Performance | The impact of this matter on consolidated results for the fiscal year ending December 2026 is expected to be minor. Over the medium to long term, however, the Company believes that it will contribute to improved consolidated results and corporate value as part of the Group's efforts to achieve sustainable growth. |
| Date of board resolution | 24 April 2026 |
| Execution Date / Effective Date | 1 June 2026 (予定) |
| Management structure after acquisition | The scheduled representative is Representative Director and President Iwase Kenji (岩瀬 賢治), currently Representative Director and President of TAKE AND GIVE. NEEDS Co.,Ltd. Officers and employees from the Group are expected to concurrently hold positions at, or transfer from the Group to, the subsidiary. |
Items this document does not state (21)
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.In light of the growth of the hotel business and its business characteristics, the Company aims to accelerate decision-making and strengthen expertise by operating it as an independent management unit. The Company also aims to stabilize the management foundation of the Group as a whole and achieve sustainable growth.