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M&A and Subsidiary Changes7590TAKASHO CO.,LTD.Trading & Wholesale

Notice Regarding the Establishment of a Sub-subsidiary by Our Consolidated Subsidiary

Our consolidated subsidiary, タカショーデジテック, will establish a new company, BALL WKYM Co., Ltd., to promote regional revitalization and tourism. The new company is scheduled to be established on 18 December 2026, with タカショーデジテック contributing 68%.

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This transaction

Establishment of New Companies
Disclosing companyTAKASHO CO.,LTD.
BALL WKYM Co., Ltd. (B-All Wakayama)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.

TimelineThe spacing between the points is proportional to the actual number of days.
Target company

・Collaboration and joint projects with government, tourism-related organizations, local businesses, transportation operators, media and others ・Planning and operation of events using lighting and production technologies, and regional revitalization projects ・Regional development projects through sports and projects aimed at creating exchange populations ・Planning and promotion of regional collaboration and regional circulation initiatives ・Planning and promotion of regional development projects and regional projects using corporate hometown tax donations and other measures

Location Hirokawa Town, Arida District, Wakayama PrefectureShare capital ¥100 millionDate of incorporation 18 December 2026 (scheduled)
Impact on Business Performance

Expected to be immaterial

Procedures and assumptions
Management structure after acquisitionThe new company's representative director and president is scheduled to change from its current holder to Furusawa Ryosuke (古澤良祐), who is the representative director and president of タカショーデジテック. The new company will be established as a subsidiary in which タカショーデジテック holds a 68% stake.
This transaction
ItemDetails
Transaction nameEstablishment of New Companies
Name of the Subject CompanyBALL WKYM Co., Ltd. (B-All Wakayama)
Business Description of the Subject Company・Collaboration and joint projects with government, tourism-related organizations, local businesses, transportation operators, media and others ・Planning and operation of events using lighting and production technologies, and regional revitalization projects ・Regional development projects through sports and projects aimed at creating exchange populations ・Planning and promotion of regional collaboration and regional circulation initiatives ・Planning and promotion of regional development projects and regional projects using corporate hometown tax donations and other measures
Location of the Subject CompanyHirokawa Town, Arida District, Wakayama Prefecture
Capital Stock of the Subject Company¥100 million
Date of Establishment of the Subject Company18 December 2026 (scheduled)
Voting rights ownership percentageAfter 68% (before not disclosed)
Impact on Business PerformanceExpected to be immaterial
Date of board resolution16 October 2026
Execution Date / Effective Date18 December 2026 (scheduled)
Management structure after acquisitionThe new company's representative director and president is scheduled to change from its current holder to Furusawa Ryosuke (古澤良祐), who is the representative director and president of タカショーデジテック. The new company will be established as a subsidiary in which タカショーデジテック holds a 68% stake.
Items this document does not state (21)
Counterparty nameNet 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)Contract DateValuation methodologyIndependent valuation institutionSpecial CommitteeConditions Precedent to Execution

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 establish a platform for regional collaboration connecting government, tourism-related organizations, local businesses, transportation operators and media, leveraging タカショーデジテック's technologies relating to lighting, video and production, as well as its track record of collaboration with government and local businesses. The company will promote regional revitalization, tourism, regional circulation and regional development through lighting, entertainment and sports, with the aim of contributing to the revitalization of Wakayama Prefecture.

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Notice Regarding the Establishment of a Sub-subsidiary by Our Consolidated Subsidiary | TAKASHO CO.,LTD. (7590) timely disclosure | Komori