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

Notice Regarding a Change in a Specified Subsidiary

As the parent company's capital reduction procedures have been completed, the existing consolidated subsidiary 株式会社さくらライフコミュニケーション has become a specified subsidiary. This is a change in the company's classification, not an acquisition or transfer of shares.

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This transaction

Change in specified subsidiary
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 percentage

The 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.

Execution Date / Effective Date28 July 2026 (change in status of a specified subsidiary)
Target company

Nursing Care Business

Location Asahikawa, HokkaidoShare capital ¥10 millionDate of incorporation April 2002
Net Sales¥834 million (fiscal year ending March 2026)
Operating profitOperating loss of ¥14 million (fiscal year ending March 2026)
Net income for the current fiscal yearNet income of ¥3 million (fiscal year ending March 2026)
Net assetsNet assets of ¥246 million (fiscal year ending March 2026)
Impact on Business Performance

The impact of this matter on our consolidated results for the fiscal year ending March 2027 is expected to be immaterial.

This transaction
ItemDetails
Transaction nameChange in specified subsidiary
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 CompanyNursing Care Business
Location of the Subject CompanyAsahikawa, Hokkaido
Capital Stock of the Subject Company¥10 million
Date of Establishment of the Subject CompanyApril 2002
Net Sales of the Subject Company¥834 million (fiscal year ending March 2026)
Operating Profit of the Subject CompanyOperating loss of ¥14 million (fiscal year ending March 2026)
Net Income of the Subject CompanyNet income of ¥3 million (fiscal year ending March 2026)
Net Assets of the Subject CompanyNet assets of ¥246 million (fiscal year ending March 2026)
Voting rights ownership percentageAfter 100% (before not disclosed)
Impact on Business PerformanceThe impact of this matter on our consolidated results for the fiscal year ending March 2027 is expected to be immaterial.
Execution Date / Effective Date28 July 2026 (change in status of a specified subsidiary)
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 acquiredFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Date of board resolutionContract 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.

As a result of the capital reduction by our company taking effect, the capital of 株式会社さくらライフコミュニケーション became equivalent to at least 10% of our company's capital.

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 | UCHIYAMA HOLDINGS Co.,Ltd. (6059) timely disclosure | Komori