Worth reading
31Immaterial
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
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.This transaction
Name of transactionCounterparty (target company)ブックオフコーポレーション株式会社 (split company), 株式会社ブックオフインターナショナル (successor company)
Disclosing companyBOOKOFF GROUP HOLDINGS LIMITED
TimelineThe spacing between the points is proportional to the actual number of days.
Target company
Operation of the reuse business and related businesses, Management oversight and business support for the overseas business
Location 2-14-20 Kobuchi, Minami-ku, Sagamihara, Kanagawa, 2-14-20 Kobuchi, Minami-ku, Sagamihara, KanagawaShare capital ¥100 million, ¥5 millionDate of incorporation August 1991, March 2026
Consideration and expenses
Acquisition priceNot applicable (no shares or other consideration will be delivered)
Type of ConsiderationNo consideration (no shares or other consideration will be delivered)
Impact on Business Performance
The impact on the Company's consolidated results is expected to be immaterial.
| Item | Details |
|---|---|
| Transaction name | Name of transaction |
| Counterparty name | ブックオフコーポレーション株式会社 (split company), 株式会社ブックオフインターナショナル (successor company) |
| Name of the Subject Company | ブックオフコーポレーション株式会社 (split company), 株式会社ブックオフインターナショナル (successor company) |
| Business Description of the Subject Company | Operation of the reuse business and related businesses, Management oversight and business support for the overseas business |
| Location of the Subject Company | 2-14-20 Kobuchi, Minami-ku, Sagamihara, Kanagawa, 2-14-20 Kobuchi, Minami-ku, Sagamihara, Kanagawa |
| Capital Stock of the Subject Company | ¥100 million, ¥5 million |
| Date of Establishment of the Subject Company | August 1991, March 2026 |
| Acquisition price | Not applicable (no shares or other consideration will be delivered) |
| Type of Consideration | No consideration (no shares or other consideration will be delivered) |
| Voting rights ownership percentage | Before 100% (the company's wholly owned subsidiary) → after No change (no change to the scope of consolidation or controlling relationships; the post-transaction figure is not provided) |
| Impact on Business Performance | The impact on the Company's consolidated results is expected to be immaterial. |
| Date of board resolution | 21 April 2026 |
| Execution Date / Effective Date | 1 June 2026 (scheduled) |
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 priceMerger 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 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.Certain functions supporting the overseas business will be reorganized within the group to review the operating structure for the overseas business, optimize the allocation of management resources and achieve more agile business operations.
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