This transaction
Acquisition of shares in 株式会社モンテディオ山形 (conversion into a consolidated subsidiary)The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.
1. Businesses that contribute to raising sports awareness among residents of the prefecture 2. Designated management of Yamagata Prefectural General Sports Park and other facilities 3. Planning of new businesses 4. All businesses incidental to the foregoing
The impact on consolidated results for the fiscal year ending March 2027 has already been incorporated into the consolidated earnings forecast for the fiscal year ending March 2027 announced on 24 April 2026.
| Item | Details |
|---|---|
| Transaction name | Acquisition of shares in 株式会社モンテディオ山形 (conversion into a consolidated subsidiary) |
| Name of the Subject Company | 株式会社モンテディオ山形 |
| Business Description of the Subject Company | 1. Businesses that contribute to raising sports awareness among residents of the prefecture 2. Designated management of Yamagata Prefectural General Sports Park and other facilities 3. Planning of new businesses 4. All businesses incidental to the foregoing |
| Location of the Subject Company | Yamagata City, Yamagata Prefecture |
| Capital Stock of the Subject Company | ¥10 million |
| Date of Establishment of the Subject Company | 29 August 2013 |
| Net Sales of the Subject Company | ¥3,154 million (fiscal year ended January 2026) |
| Operating Profit of the Subject Company | ¥210 million (fiscal year ended January 2026) |
| Net Assets of the Subject Company | ¥366 million (fiscal year ended January 2026) |
| Acquisition price | ¥111 million |
| Number of shares acquired | 98 shares (98 voting rights) |
| Voting rights ownership percentage | Before 0％ → after 98.0％ |
| Impact on Business Performance | The impact on consolidated results for the fiscal year ending March 2027 has already been incorporated into the consolidated earnings forecast for the fiscal year ending March 2027 announced on 24 April 2026. |
| Date of board resolution | 26 February 2026 |
| Contract Date | 26 February 2026 |
| Execution Date / Effective Date | 1 July 2026 |
| Management structure after acquisition | The Representative Director and President is Aida Kentaro (相田 健太郎). The Company has dispatched 3 directors to the company. |
Items this document does not state (15)
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 leverage the expertise in community development centered on sports facilities that the Company has developed and pursue sustainable community development by integrating stadium development and club operations.