This transaction
Establishment of a limited liability company (subsidiary)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.
① Marketing, promotion and contract services ② Regional trading company business (retail and e-commerce) ③ Information dissemination, publishing and advertising ④ Culture and community business (operation of lectures and seminars) ⑤ Tourism business
The impact of this matter on the Company's consolidated results for the fiscal year ending March 2027 is expected to be immaterial.
| Item | Details |
|---|---|
| Transaction name | Establishment of a limited liability company (subsidiary) |
| Name of the Subject Company | ＤＭＣ Ｊａｐａｎ 高山合同会社 |
| Business Description of the Subject Company | ① Marketing, promotion and contract services ② Regional trading company business (retail and e-commerce) ③ Information dissemination, publishing and advertising ④ Culture and community business (operation of lectures and seminars) ⑤ Tourism business |
| Location of the Subject Company | Takayama, Gifu Prefecture |
| Capital Stock of the Subject Company | ¥15 million |
| Date of Establishment of the Subject Company | October 2026 (scheduled) |
| Voting rights ownership percentage | After 100% (ownership ratio) (before not disclosed) |
| Impact on Business Performance | The impact of this matter on the Company's consolidated results for the fiscal year ending March 2027 is expected to be immaterial. |
| Date of board resolution | 6 August 2026 |
| Execution Date / Effective Date | October 2026 (scheduled) |
| Management structure after acquisition | The representative member will be KNT-CT Holdings Co., Ltd., and the executive officer will be Teshigawara Daiji (勅使河原 大二). An employee of the Company will serve as the executive officer of the company. The largest shareholder will be the Company, with an ownership ratio of 100%. |
Items this document does not state (21)
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 Company has positioned its regional co-creation business as one of its future growth areas. By making its DMC business in Takayama an independent legal entity, the Company aims to deepen cooperation with local government and businesses, pursue new business initiatives and expand the business.