This transaction
Establishment of SubsidiariesThe 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.
Planning, import and sale of cosmetics and supplements
The impact of this matter on the Company's consolidated results is expected to be minor.
| Item | Details |
|---|---|
| Transaction name | Establishment of Subsidiaries |
| Name of the Subject Company | AXXZIA Cosmetic Malaysia Sdn. Bhd. (planned) |
| Business Description of the Subject Company | Planning, import and sale of cosmetics and supplements |
| Location of the Subject Company | Kuala Lumpur, Malaysia (planned) |
| Capital Stock of the Subject Company | MYR 1,000,000 (approximately ¥40,000,000) |
| Date of Establishment of the Subject Company | July 2026 (scheduled) |
| Voting rights ownership percentage | After 100％ (before not disclosed) |
| Impact on Business Performance | The impact of this matter on the Company's consolidated results is expected to be minor. |
| Date of board resolution | 19 June 2026 |
| Execution Date / Effective Date | July 2026 (planned) (date of establishment) |
| Management structure after acquisition | The representative director and president will be Zhang Hui (張輝), who is also expected to serve concurrently as a senior managing director of the Company. Dan Zhuo (段卓), the Company's representative director and president, is also expected to serve concurrently as a director of the subsidiary. The change of corporate name and employee treatment are not disclosed. |
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.The purpose is to establish a structure that can identify local consumer needs and market trends and enable rapid decision-making and execution, in order to fully expand the business in the Malaysian market. The Company states that, through the local entity, it will strengthen e-commerce store operations, marketing, branding, market development, and legal and regulatory compliance, thereby supporting future global expansion, including in Southeast Asia.