Komori
Business alliance9980MRK HOLDINGS INC.Retail

Notice of the Execution of an Agreement Concerning Management Support Fees

MRK Holdings Inc. entered into an agreement to pay a total of ¥295,236,000 from April 2026 through March 2027 in consideration for receiving management support across its operations and the secondment of directors from its parent company, RIZAP GROUP, Inc.

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Direction
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Scale
295236000
¥
Wording
Definitive
How definitive the wording is.

Agreements reached under this partnership

9980MRK HOLDINGS INC.
Alliance partnerRIZAPグループ株式会社
Details of the alliance
  1. 1

    Management Strategy

  2. 2

    Management Control

  3. 3

    Accounting

  4. 4

    Finance

  5. 5

    Personnel

  6. 6

    Legal Affairs

  7. 7

    Public relations

  8. 8

    IR

  9. 9

    Information Systems

  10. 10

    Procurement and logistics

  11. 11

    General management support, including marketing

  12. 12

    Secondment of Directors

  13. 13

    Individual services relating to profitability improvement

These are items that the documents state the two companies will work on. The lines above and below represent arrangements between the two companies.

Capital and personnel relationships

This indicates whether the companies will do more than work together, such as holding each other’s shares or seconding personnel (capital and business alliance).

Dispatch of directors and officersShiota Toru (塩田 徹) will be seconded as a part-time director from April 2026 through March 2027, and Nakata Tsuyoshi (中田 剛史) will be seconded from April through June 2026.
Impact on Business Performance

The impact is reflected in the consolidated earnings forecast for the fiscal year ending March 2027.

Date of board resolution14 May 2026Contract Date14 May 2026Alliance start date1 April 2026 (the start date of the applicable period)Contract Period1 April 2026 to 31 March 2027.
Agreements reached under this partnership
ItemDetails
Name of alliance partnerRIZAPグループ株式会社
Details of the allianceManagement Strategy, Management Control, Accounting, Finance, Personnel, Legal Affairs, Public relations, IR, Information Systems, Procurement and logistics, General management support, including marketing, Secondment of Directors, Individual services relating to profitability improvement
Dispatch of directors and officersShiota Toru (塩田 徹) will be seconded as a part-time director from April 2026 through March 2027, and Nakata Tsuyoshi (中田 剛史) will be seconded from April through June 2026.
Contract Period1 April 2026 to 31 March 2027.
Date of board resolution14 May 2026
Contract Date14 May 2026
Alliance start date1 April 2026 (the start date of the applicable period)
Impact on Business PerformanceThe impact is reflected in the consolidated earnings forecast for the fiscal year ending March 2027.
Items this document does not state (15)
Alliance partner's business activitiesAlliance partner's locationAlliance partner's capitalAlliance partner's net salesAlliance partner's operating incomeType of allianceNumber of shares acquiredAcquisition priceShareholding ratioOverview of the joint ventureOwnership ratioNumerical targets under the allianceShareholding PolicyShare Acquisition Date and Payment DateChange in major shareholders

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 determined that working with RIZAP GROUP, Inc. to optimize and rationalize costs across the group, improve profitability and enhance competitiveness is necessary to increase corporate value and strengthen its earnings base.

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Notice of the Execution of an Agreement Concerning Management Support Fees | MRK HOLDINGS INC. (9980) timely disclosure | Komori