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How definitive the wording is.This transaction
Change in specified subsidiaryDisclosing companyUCHIYAMA HOLDINGS Co.,Ltd.
Execution Date / Effective Date28 July 2026 (change in status of specific subsidiaries)
Target company
Nursing care, karaoke, food service and real estate businesses, Other
Location Kokurakita-ku, Kitakyushu, Fukuoka Prefecture, Jakarta, Republic of IndonesiaShare capital ¥100 million, IDR 2.5 billionDate of incorporation December 2004, July 2018
Net Sales¥29,510 million (fiscal year ending March 2026), IDR 8,588,297,856 (fiscal year ending December 2025)
Operating profit¥476 million (fiscal year ending March 2026), IDR 962,179,002 (fiscal year ending December 2025)
Net income for the current fiscal year¥307 million (fiscal year ending March 2026), IDR 792,855,482 (fiscal year ending December 2025)
Net assets¥7,062 million (fiscal year ending March 2026), -IDR 8,074,572,256 (fiscal year ending December 2025)
Impact on Business Performance
The impact of this matter on the Company's consolidated results for the fiscal year ending March 2027 is expected to be immaterial.
Procedures and assumptions
Conditions Precedent to ExecutionResolution to reduce the amount of stated capital at the 20th Annual General Meeting of Shareholders held on 25 June 2026 (procedures completed)
| Item | Details |
|---|---|
| Transaction name | Change in specified subsidiary |
| Name of the Subject Company | Sawayaka Club Co., Ltd., PT.Sawayaka Fujindo Indonesia |
| Business Description of the Subject Company | Nursing care, karaoke, food service and real estate businesses, Other |
| Location of the Subject Company | Kokurakita-ku, Kitakyushu, Fukuoka Prefecture, Jakarta, Republic of Indonesia |
| Capital Stock of the Subject Company | ¥100 million, IDR 2.5 billion |
| Date of Establishment of the Subject Company | December 2004, July 2018 |
| Net Sales of the Subject Company | ¥29,510 million (fiscal year ending March 2026), IDR 8,588,297,856 (fiscal year ending December 2025) |
| Operating Profit of the Subject Company | ¥476 million (fiscal year ending March 2026), IDR 962,179,002 (fiscal year ending December 2025) |
| Net Income of the Subject Company | ¥307 million (fiscal year ending March 2026), IDR 792,855,482 (fiscal year ending December 2025) |
| Net Assets of the Subject Company | ¥7,062 million (fiscal year ending March 2026), -IDR 8,074,572,256 (fiscal year ending December 2025) |
| Impact on Business Performance | The impact of this matter on the Company's consolidated results for the fiscal year ending March 2027 is expected to be immaterial. |
| Execution Date / Effective Date | 28 July 2026 (change in status of specific subsidiaries) |
| Conditions Precedent to Execution | Resolution to reduce the amount of stated capital at the 20th Annual General Meeting of Shareholders held on 25 June 2026 (procedures completed) |
Items this document does not state (19)
Counterparty nameAcquisition priceExpenses other than the acquisition priceType of ConsiderationMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodNumber of shares acquiredVoting rights ownership percentageFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Date of board resolutionContract DateValuation methodologyIndependent valuation institutionSpecial CommitteeManagement 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.As a result of the capital reduction taking effect, the amount of capital of the above subsidiaries became equivalent to 10% or more of the amount of the Company's stated capital.
How to read this page
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