Komori
M&A and Subsidiary Changes5889Japan Eyewear Holdings Co.,Ltd.Retail

Notice Regarding a Change in a Specified Subsidiary (Sub-subsidiary)

金子眼鏡株式会社が、フランスの孫会社KANEKO FRANCE SARLに50万ユーロを増資し、資本金を70万ユーロから120万ユーロに増やす。これにより、同社は当社の特定子会社となる。

Worth reading
45Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
500000
Euro
Wording
Conditional
How definitive the wording is.

This transaction

This capital increase
Counterparty金子眼鏡株式会社
Disclosing companyJapan Eyewear Holdings Co.,Ltd.
KANEKO FRANCE SARLVoting rights ownership percentage

The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.

TimelineThe spacing between the points is proportional to the actual number of days.
Target company

フランスでの眼鏡及び関連商品の輸出入、小売、その他関係業務サービスの提供

Location フランス(22 rue de Poitou 75003 Paris)Share capital 増資前:700,000 ユーロ(約 128 百万円相当)、増資後:1,200,000 ユーロ(約 219 百万円相当)Date of incorporation 2015 年9月
Net Sales669 千ユーロ(2025 年 12 月期)
Operating profit▲47 千ユーロ(2025 年 12 月期)
Net income for the current fiscal year▲62 千ユーロ(2025 年 12 月期)
Net assets▲30 千ユーロ(2025 年 12 月期)
Consideration and expenses
Acquisition price500,000 ユーロ(約 91 百万円相当、増資金額)
Impact on Business Performance

2027 年1月期の連結業績に与える影響は軽微です。

Procedures and assumptions
Management structure after acquisition代表取締役は大槻雅人。商号の変更および従業員の処遇についてはNot disclosed
This transaction
ItemDetails
Transaction nameThis capital increase
Counterparty name金子眼鏡株式会社
Name of the Subject CompanyKANEKO FRANCE SARL
Business Description of the Subject Companyフランスでの眼鏡及び関連商品の輸出入、小売、その他関係業務サービスの提供
Location of the Subject Companyフランス(22 rue de Poitou 75003 Paris)
Capital Stock of the Subject Company増資前:700,000 ユーロ(約 128 百万円相当)、増資後:1,200,000 ユーロ(約 219 百万円相当)
Date of Establishment of the Subject Company2015 年9月
Net Sales of the Subject Company669 千ユーロ(2025 年 12 月期)
Operating Profit of the Subject Company▲47 千ユーロ(2025 年 12 月期)
Net Income of the Subject Company▲62 千ユーロ(2025 年 12 月期)
Net Assets of the Subject Company▲30 千ユーロ(2025 年 12 月期)
Acquisition price500,000 ユーロ(約 91 百万円相当、増資金額)
Voting rights ownership percentageBefore 100.0% → after 100%
Impact on Business Performance2027 年1月期の連結業績に与える影響は軽微です。
Date of board resolution13 March 2026
Execution Date / Effective Date31 March 2026 (scheduled)
Management structure after acquisition代表取締役は大槻雅人。商号の変更および従業員の処遇についてはNot disclosed
Items this document does not state (15)
Expenses other than the acquisition priceType of ConsiderationMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodNumber of shares acquiredFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Contract DateValuation 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.

フランスで直営店を出店してブランド力を高めるとともに、現地の既存顧客への修理・メンテナンスなどのサービスを向上させるため。

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 a Change in a Specified Subsidiary (Sub-subsidiary) | Japan Eyewear Holdings Co.,Ltd. (5889) timely disclosure | Komori