This transaction
This mergerInspection, cleaning and maintenance management of store equipment
As this merger is with a wholly owned subsidiary of the Company, it will have no impact on the Company's non-consolidated or consolidated results.
| Item | Details |
|---|---|
| Transaction name | This merger |
| Counterparty name | 株式会社理想環境 |
| Name of the Subject Company | 株式会社理想環境 |
| Business Description of the Subject Company | Inspection, cleaning and maintenance management of store equipment |
| Location of the Subject Company | Chuo-ku, Tokyo |
| Capital Stock of the Subject Company | ¥10 million |
| Date of Establishment of the Subject Company | 22 February 2019 |
| Net Sales of the Subject Company | ¥839 million (fiscal year ended February 2026) |
| Operating Profit of the Subject Company | ¥11 million (fiscal year ended February 2026) |
| Net Income of the Subject Company | ¥5 million (fiscal year ended February 2026) |
| Net Assets of the Subject Company | ¥50 million (fiscal year ended February 2026) |
| Acquisition price | Not applicable (no shares or cash will be allocated in connection with this merger) |
| Type of Consideration | No consideration (no shares or cash will be allocated) |
| Voting rights ownership percentage | Before 100% (after not disclosed) |
| Impact on Business Performance | As this merger is with a wholly owned subsidiary of the Company, it will have no impact on the Company's non-consolidated or consolidated results. |
| Date of board resolution | 30 June 2026 |
| Contract Date | 30 June 2026 |
| Execution Date / Effective Date | 1 September 2026 (予定) |
| Conditions Precedent to Execution | As this is a simplified merger and a short-form merger, the merger will proceed without resolutions at shareholders' meetings of either company approving the merger agreement. Other conditions are Not disclosed. |
| Management structure after acquisition | 株式会社理想環境 will be dissolved. The surviving company's corporate name, head office location, titles and names of its representative officers, business activities, capital and fiscal year-end will remain unchanged. Employee treatment is Not disclosed. |
Items this document does not state (12)
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 objective is to consolidate know-how and management resources relating to the inspection, cleaning and maintenance of store equipment within the Development Headquarters of Yoshinoya Holdings, thereby improving the efficiency of store maintenance operations, establishing a prompt maintenance management framework, integrating the management of head office functional departments and operating companies, and improving management efficiency across the Group.