This transaction
Establishment of a sub-subsidiaryThe 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.
Purchase and sale of reused goods, etc.
The impact of this matter on our consolidated results is expected to be minor, but we believe it will contribute to enhancing the corporate value of our group over the medium to long term.
| Item | Details |
|---|---|
| Transaction name | Establishment of a sub-subsidiary |
| Counterparty name | 株式会社ブックオフインターナショナル |
| Name of the Subject Company | BOOKOFF TAIWAN CO., LTD. (Chinese name: 台灣布克沃福股份有限公司) |
| Business Description of the Subject Company | Purchase and sale of reused goods, etc. |
| Location of the Subject Company | Taipei, Taiwan |
| Capital Stock of the Subject Company | 30,000 thousand Taiwan dollars (approximately ¥150 million) |
| Date of Establishment of the Subject Company | July 2026 (scheduled) |
| Voting rights ownership percentage | After 100％ (before not disclosed) |
| Impact on Business Performance | The impact of this matter on our consolidated results is expected to be minor, but we believe it will contribute to enhancing the corporate value of our group over the medium to long term. |
| Date of board resolution | 19 May 2026 |
| Execution Date / Effective Date | July 2026 (scheduled) |
| Management structure after acquisition | Corporate name: BOOKOFF TAIWAN CO., LTD. (Chinese name: 台灣布克沃福股份有限公司). Representative: Chairperson (Representative Director) Fukuda Genki (福田 元気). Employee treatment: Not disclosed |
Items this document does not state (20)
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.We determined that the Taiwanese market is suitable for expanding this business because it has significant room for growth as a reuse market and enjoys a high level of trust in Japanese brands. We aim to promote overseas expansion and enhance corporate value over the medium to long term.