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M&A and Subsidiary Changes7803Bushiroad Inc.Information and Communications, Services and Others

Notice Regarding the Acquisition of Shares from a Consolidated Subsidiary (Intra-Group Reorganization)

The Company will acquire all shares of 株式会社スターダム held by its consolidated subsidiary, 新日本プロレスリング株式会社. The transaction will change the entity holding the shares within the Group and is intended to optimize the allocation of management resources and improve the efficiency of corporate functions.

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This transaction

This share acquisition
Counterparty新日本プロレスリング株式会社
Disclosing companyBushiroad Inc.
株式会社スターダムSubject of this transactionNumber of shares acquired All shares (7,820 issued shares), number of voting rights: Not disclosed
TimelineThe spacing between the points is proportional to the actual number of days.White points represent dates designated as scheduled dates in the document.
Target company

Operation of “STARDOM”

Location Nakano-ku, TokyoShare capital ¥100 millionDate of incorporation 1 August 2016
Consideration and expenses
Type of ConsiderationCash
Impact on Business Performance

The impact on the Company's consolidated results will be immaterial.

This transaction
ItemDetails
Transaction nameThis share acquisition
Counterparty name新日本プロレスリング株式会社
Name of the Subject Company株式会社スターダム
Business Description of the Subject CompanyOperation of “STARDOM”
Location of the Subject CompanyNakano-ku, Tokyo
Capital Stock of the Subject Company¥100 million
Date of Establishment of the Subject Company1 August 2016
Type of ConsiderationCash
Number of shares acquiredAll shares (7,820 issued shares), number of voting rights: Not disclosed
Impact on Business PerformanceThe impact on the Company's consolidated results will be immaterial.
Date of board resolution26 March 2026
Execution Date / Effective Date17 April 2026 (予定)
Items this document does not state (20)
Net 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 priceMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodVoting rights ownership percentageFunding 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.

Optimization of the allocation of management resources and improvement of the efficiency of corporate functions.

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Notice Regarding the Acquisition of Shares from a Consolidated Subsidiary (Intra-Group Reorganization) | Bushiroad Inc. (7803) timely disclosure | Komori