Komori
M&A and Subsidiary Changes7561HURXLEY HOLDINGS CORPORATIONRetail

Notice Regarding Change in Consolidated Subsidiary (Share Transfer)

The Company will transfer all shares it holds in 株式会社味工房スイセン, representing 65% of the total issued shares, to TKP Corporation. As a result, スイセン will be excluded from the scope of consolidation.

Worth reading
37Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
65
Percentage of total issued shares (%)
Wording
Definitive
How definitive the wording is.

This transaction

Share transfer
CounterpartyTKP Corporation
Disclosing companyHURXLEY HOLDINGS CORPORATION
株式会社味工房スイセンSubject of this transactionVoting rights ownership percentage Before 65% (after not disclosed)
TimelineThe spacing between the points is proportional to the actual number of days.
Target company

Catering and production of Japanese, Western and Chinese cuisine, sushi and confectionery, and catering services

Location Shinagawa Ward, Tokyo
Impact on Business Performance

The impact on consolidated results for the cumulative second quarter and full fiscal year ending March 2027 is expected to be immaterial. There will be no changes to the earnings forecast or dividend forecast.

This transaction
ItemDetails
Transaction nameShare transfer
Counterparty nameTKP Corporation
Name of the Subject Company株式会社味工房スイセン
Business Description of the Subject CompanyCatering and production of Japanese, Western and Chinese cuisine, sushi and confectionery, and catering services
Location of the Subject CompanyShinagawa Ward, Tokyo
Voting rights ownership percentageBefore 65% (after not disclosed)
Impact on Business PerformanceThe impact on consolidated results for the cumulative second quarter and full fiscal year ending March 2027 is expected to be immaterial. There will be no changes to the earnings forecast or dividend forecast.
Date of board resolution28 August 2026
Contract Date28 August 2026
Execution Date / Effective Date31 August 2026 (scheduled)
Items this document does not state (22)
Capital Stock of the Subject CompanyDate of Establishment of the Subject CompanyNet 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 periodNumber of shares acquiredFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Valuation 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.

To deepen collaboration between スイセン and TKP Corporation and enable スイセン to realize its full potential. The business alliance will continue.

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 Change in Consolidated Subsidiary (Share Transfer) | HURXLEY HOLDINGS CORPORATION (7561) timely disclosure | Komori