This transaction
Acquisition of shares in this transactionThe voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.
Cosmetics planning and sales, medical and healthcare marketing, event planning and related businesses
株式会社メディプロデュース is scheduled to become a consolidated subsidiary of the Company effective 1 July 2026, and is expected to be reflected in consolidated results from the second quarter of the fiscal year ending March 2027. The impact of this transaction on the Company's results for the fiscal year ending March 2027 is currently under review.
| Item | Details |
|---|---|
| Transaction name | Acquisition of shares in this transaction |
| Counterparty name | Kubota Eri (久保田恵里) |
| Name of the Subject Company | 株式会社メディプロデュース |
| Business Description of the Subject Company | Cosmetics planning and sales, medical and healthcare marketing, event planning and related businesses |
| Location of the Subject Company | Shibuya, Tokyo |
| Capital Stock of the Subject Company | ¥10 million |
| Date of Establishment of the Subject Company | August 2005 |
| Net Sales of the Subject Company | ¥411.394 million (fiscal year ended January 2026) |
| Operating Profit of the Subject Company | ¥17.798 million (fiscal year ended January 2026) |
| Net Income of the Subject Company | ¥21.873 million (fiscal year ended January 2026) |
| Net Assets of the Subject Company | ¥106.143 million (fiscal year ended January 2026) |
| Acquisition price | Common shares: ¥150 million (approximate total amount: ¥167 million) |
| Expenses other than the acquisition price | Advisory fees and other expenses (approximate amount): ¥17 million |
| Number of shares acquired | 100,000 shares (voting rights: 100,000) |
| Voting rights ownership percentage | Before 0% → after 100% |
| Impact on Business Performance | 株式会社メディプロデュース is scheduled to become a consolidated subsidiary of the Company effective 1 July 2026, and is expected to be reflected in consolidated results from the second quarter of the fiscal year ending March 2027. The impact of this transaction on the Company's results for the fiscal year ending March 2027 is currently under review. |
| Date of board resolution | 1 June 2026 |
| Contract Date | 1 July 2026 (scheduled) |
| Execution Date / Effective Date | 1 July 2026 (scheduled) |
| Special Committee | An external advisory committee composed of independent outside officers has been established. The number of committee members is not stated. |
| Management structure after acquisition | 株式会社メディプロデュース is scheduled to become a consolidated subsidiary of the Company effective 1 July 2026. No information is provided regarding its corporate name, representative or treatment of employees. |
Items this document does not state (11)
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 expand the business portfolio across the medical, research and consumer sectors, generate sales synergies and pursue overseas expansion in the cosmetics business, accelerate the commercialization of R&D成果 by leveraging networks of medical academic societies and study groups, and strengthen the financial base by incorporating a stable earnings platform.