Komori
M&A and Subsidiary Changes4376Kufu Company Holdings Inc.Information and Communications, Services and Others

Notice Regarding the Acquisition of Shares Involving a Change in a Sub-subsidiary by a Consolidated Subsidiary

連結子会社のくふうウェディングが、新島史也氏からヤッターホールディングスの株式390株を取得し、議決権所有割合50.2%の子会社にする。取得価額は59百万円、アドバイザリー費用等を含む合計概算額は60百万円。

Worth reading
64In focus
Scored from 4 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
60
¥ million (approximate total amount)
Wording
Definitive
How definitive the wording is.

This transaction

This share acquisition
Counterparty新島 史也
Disclosing companyKufu Company Holdings Inc.
ヤッターホールディングス株式会社Voting rights ownership percentageNumber of shares acquired 390 株(議決権の数:390 個)

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.11 days from 決議 / 締結 to 実行.White points represent dates designated as scheduled dates in the document.
Target company

リゾートフォトウェディング事業

Location Minato-ku, TokyoShare capital ¥7 millionDate of incorporation 2021 年3月3日
Net Sales303 百万円(2025 年2月期)
Operating profit27 百万円(2025 年2月期)
Net income for the current fiscal year29 百万円(2025 年2月期)
Net assets8 百万円(2025 年2月期)
Consideration and expenses
Acquisition priceヤッターHDの普通株式 59 百万円、合計(概算額)60 百万円
Expenses other than the acquisition priceアドバイザリー費用等(概算額)1 百万円
Impact on Business Performance

2025 年9月期の当社連結業績に与える影響は軽微

Procedures and assumptions
Management structure after acquisitionヤッターHDを子会社化。商号変更、代表者、従業員の処遇はNot disclosed
This transaction
ItemDetails
Transaction nameThis share acquisition
Counterparty name新島 史也
Name of the Subject Companyヤッターホールディングス株式会社
Business Description of the Subject Companyリゾートフォトウェディング事業
Location of the Subject CompanyMinato-ku, Tokyo
Capital Stock of the Subject Company¥7 million
Date of Establishment of the Subject Company2021 年3月3日
Net Sales of the Subject Company303 百万円(2025 年2月期)
Operating Profit of the Subject Company27 百万円(2025 年2月期)
Net Income of the Subject Company29 百万円(2025 年2月期)
Net Assets of the Subject Company8 百万円(2025 年2月期)
Acquisition priceヤッターHDの普通株式 59 百万円、合計(概算額)60 百万円
Expenses other than the acquisition priceアドバイザリー費用等(概算額)1 百万円
Number of shares acquired390 株(議決権の数:390 個)
Voting rights ownership percentageBefore -% → after 50.2%
Impact on Business Performance2025 年9月期の当社連結業績に与える影響は軽微
Date of board resolution2025 年8月14日
Contract Date2025 年8月14日
Execution Date / Effective Date2025 年8月25日(予定)
Management structure after acquisitionヤッターHDを子会社化。商号変更、代表者、従業員の処遇はNot disclosed
Items this document does not state (12)
Type 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 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.

ヤッターホールディングスがグループに加わることで、結婚領域における国内のロケーションフォトサービスを拡充し、結婚を祝う選択肢を広げ、より多くの喜びを提供できるウェディングサービスを目指すため。

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 Acquisition of Shares Involving a Change in a Sub-subsidiary by a Consolidated Subsidiary | Kufu Company Holdings Inc. (4376) timely disclosure | Komori