Komori
M&A and Subsidiary Changes7515Maruyoshi Center Inc.Retail

Notice Regarding the Making of a Consolidated Subsidiary into a Wholly Owned Subsidiary through Additional Share Acquisition

Maruyoshi Center Inc. resolved to acquire an additional 1,440 shares of its consolidated subsidiary 株式会社レックス, increasing its ownership ratio from 70.0% to 100.0% and making it a wholly owned subsidiary. The share transfer execution date is 25 August 2026.

Worth reading
34Immaterial
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
30
Voting rights ownership ratio (additional acquisition) (%)
Wording
Definitive
How definitive the wording is.

This transaction

Conversion into a wholly owned subsidiary through the additional acquisition of shares
Counterparty株式会社スリーキューブ
Disclosing companyMaruyoshi Center Inc.
株式会社レックスVoting rights ownership percentageNumber of shares acquired 1,440 shares (number of voting rights: 144)

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

Transportation, warehousing and office leasing

Location Ayagawa, Ayauta District, Kagawa PrefectureShare capital ¥360 millionDate of incorporation 5 February 1993
Consideration and expenses
Acquisition priceThe acquisition price has been withheld from disclosure at the request of the counterparty.
Impact on Business Performance

The impact of this transaction on consolidated results going forward is expected to be immaterial.

This transaction
ItemDetails
Transaction nameConversion into a wholly owned subsidiary through the additional acquisition of shares
Counterparty name株式会社スリーキューブ
Name of the Subject Company株式会社レックス
Business Description of the Subject CompanyTransportation, warehousing and office leasing
Location of the Subject CompanyAyagawa, Ayauta District, Kagawa Prefecture
Capital Stock of the Subject Company¥360 million
Date of Establishment of the Subject Company5 February 1993
Acquisition priceThe acquisition price has been withheld from disclosure at the request of the counterparty.
Number of shares acquired1,440 shares (number of voting rights: 144)
Voting rights ownership percentageBefore 70.0% → after 100.0%
Impact on Business PerformanceThe impact of this transaction on consolidated results going forward is expected to be immaterial.
Date of board resolution19 August 2026
Execution Date / Effective Date25 August 2026 (share transfer execution date)
Items this document does not state (19)
Net Sales of the Subject CompanyOperating Profit of the Subject CompanyNet Income of the Subject CompanyNet Assets of the Subject CompanyExpenses 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.

The purpose is to strengthen the earnings base of the Group as a whole.

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 the Making of a Consolidated Subsidiary into a Wholly Owned Subsidiary through Additional Share Acquisition | Maruyoshi Center Inc. (7515) timely disclosure | Komori