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Occurring Fact4934Premier Anti-Aging Co.,Ltd.Materials and Chemicals

China Business Going Forward

As part of the restructuring of its China business, the Company’s Board of Directors resolved to dissolve and liquidate its consolidated subsidiary BAM. Sales in China are expected to continue with the Company’s existing business partners serving as partners.

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Dissolution and liquidation of BAM

Subject Entity

蓓安美(上海)化粧品有限公司 (BAM)

Target Locations / Products

China business, Douyin-DUO Overseas Flagship Store, and Tmall Overseas Flagship Store

Occurrence14 July 2026 (the date on which the Board of Directors resolved to dissolve and liquidate BAM)
This disclosure07/17/2026
Cause

As part of the restructuring of the China business

Related procedures

Type

Dissolution and liquidation proceedings

Outlook

Sales are expected to continue with 超品集団 as a partner, primarily through the Douyin-DUO Overseas Flagship Store and Tmall Overseas Flagship Store

Event that occurred
ItemDetails
Event nameDissolution and liquidation of BAM
Date of occurrence14 July 2026 (the date on which the Board of Directors resolved to dissolve and liquidate BAM)
Subject Entity蓓安美(上海)化粧品有限公司 (BAM)
Target Locations / ProductsChina business, Douyin-DUO Overseas Flagship Store, and Tmall Overseas Flagship Store
CauseAs part of the restructuring of the China business
Type of litigation or proceedingDissolution and liquidation proceedings
OutlookSales are expected to continue with 超品集団 as a partner, primarily through the Douyin-DUO Overseas Flagship Store and Tmall Overseas Flagship Store
Items this document does not state (18)
Date recognized / date notice receivedAmount of Impact on Business PerformanceAccounting period in which recognizedImpact on Earnings ForecastCourt or authorityPlaintiffDefendantDate of filing / date of actionClaim amount / surcharge amountAmount of receivables at risk of non-collection or delayed collectionSuspended operationsScheduled resumption dateInvestigation structureMeasures to prevent recurrenceDirectors' and officers' liabilityVoting rights ownership percentage before the changeVoting rights ownership percentage after the changePlanned follow-up disclosure

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.

As part of the restructuring of the China business

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China Business Going Forward | Premier Anti-Aging Co.,Ltd. (4934) timely disclosure | Komori