Decision and Details
Board of DirectorsFull transfer of the preferred shares of 株式会社テーブルクロス held by us
To improve the asset efficiency of our group, following a purchase proposal from an independent third-party buyer
We expect to recognize a ¥72 million gain on the sale of investment securities as extraordinary income for the fiscal year ending December 2026. We are reviewing the impact on consolidated results and will promptly disclose any matters that should be disclosed.
| Item | Details |
|---|---|
| Matter Covered | Full transfer of the preferred shares of 株式会社テーブルクロス held by us |
| Decision-Making Body | Board of Directors |
| Decision Date | 19 August 2026 |
| Implementation Date | 31 August 2026 (scheduled share transfer date) |
| Amount | Sale price: ¥80,000,000; book value immediately before sale: ¥7,182,630; gain on sale of investment securities: ¥72,817,370 (scheduled to be recognized as extraordinary income) |
| Quantity / scale | All 1,000,000 Class A preferred shares will be sold. Voting rights ownership ratio before the transfer: 4.6%; after the transfer: 0%. |
| Impact on Business Performance | We expect to recognize a ¥72 million gain on the sale of investment securities as extraordinary income for the fiscal year ending December 2026. We are reviewing the impact on consolidated results and will promptly disclose any matters that should be disclosed. |
| Reason | To improve the asset efficiency of our group, following a purchase proposal from an independent third-party buyer |
| Related previous disclosures | “Notice Regarding Subscription for the Third-Party Allotment of Shares by 株式会社テーブルクロス,” announced on 14 April 2023; “Notice Regarding the Recognition of Non-Operating Expenses and Extraordinary Losses,” announced on 14 February 2025 |
| Future plans | We plan to enter into the agreement and transfer the shares on 31 August 2026. We will review the impact on consolidated results and promptly disclose any matters that should be disclosed. |
Items this document does not state (2)
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.We received a purchase proposal from an independent third-party buyer, and the sale is intended to improve the asset efficiency of our group. We do not expect the sale to affect our business relationship with テーブルクロス社.