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M&A and Subsidiary Changes6059UCHIYAMA HOLDINGS Co.,Ltd.Information and Communications, Services and Others

Notice Regarding the Acquisition of Shares in Sakura Life Communication Co., Ltd. by Our Consolidated Subsidiary

Our consolidated subsidiary さわやか倶楽部 will acquire all 157 shares of 株式会社さくらライフコミュニケーション, making it a wholly owned subsidiary. As a result, 6 facilities with 215 beds in Asahikawa, Hokkaido, among others, will become part of our Group.

Worth reading
38Recurring
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
215
beds
Wording
Conditional
How definitive the wording is.

This transaction

Share Acquisition
Disclosing companyUCHIYAMA HOLDINGS Co.,Ltd.
株式会社さくらライフコミュニケーションVoting rights ownership percentageNumber of shares acquired 157 shares (157 voting rights)

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.White points represent dates designated as scheduled dates in the document.
Target company

Operation of fee-based nursing homes

Location Asahikawa, HokkaidoShare capital ¥10 millionDate of incorporation April 2002
Impact on Business Performance

Although we expect this transaction to have a minor impact on our consolidated results for the fiscal year ending March 2027, we believe that over the medium to long term it will contribute to improving the performance and corporate value of our Group.

This transaction
ItemDetails
Transaction nameShare Acquisition
Name of the Subject Company株式会社さくらライフコミュニケーション
Business Description of the Subject CompanyOperation of fee-based nursing homes
Location of the Subject CompanyAsahikawa, Hokkaido
Capital Stock of the Subject Company¥10 million
Date of Establishment of the Subject CompanyApril 2002
Number of shares acquired157 shares (157 voting rights)
Voting rights ownership percentageBefore 0.0% → after 100%
Impact on Business PerformanceAlthough we expect this transaction to have a minor impact on our consolidated results for the fiscal year ending March 2027, we believe that over the medium to long term it will contribute to improving the performance and corporate value of our Group.
Date of board resolution19 June 2026
Execution Date / Effective Date30 June 2026 (予定)
Items this document does not state (21)
Counterparty nameNet Sales of the Subject CompanyOperating Profit of the Subject CompanyNet Income of the Subject CompanyNet Assets of the Subject CompanyAcquisition priceExpenses other than the acquisition priceType of ConsiderationMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Contract DateValuation methodologyIndependent valuation institutionSpecial CommitteeConditions Precedent to ExecutionManagement structure after acquisition

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.

株式会社さくらライフコミュニケーション has a longstanding track record and a strong customer base in Hokkaido. We determined that sharing the management resources and expertise of the two companies would create synergies, including expanding our market share in the Hokkaido area.

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Notice Regarding the Acquisition of Shares in Sakura Life Communication Co., Ltd. by Our Consolidated Subsidiary | UCHIYAMA HOLDINGS Co.,Ltd. (6059) timely disclosure | Komori