Mr Max Holdings Ltd.
Notice of Basic Agreement Signing for Division of a Consolidated Subsidiary (Simple Establishment Division) and Transfer of Shares in the New Establishment Company
The 'OkashiBakasshi' confectionery business is being transferred to a newly established company, with part of the shares to be transferred to Gaorin. The newly established company will be 100% owned by us before the transfer and 49% owned afterward. Effectiveness and completion of the transfer are planned for December 2026. Impact on consolidated results for the February 2027 term is expected to be minor.
Key Figures
- 譲渡株式数: 510 株
- 譲渡後の当社所有株式数: 490 株（議決権割合49%）
- 新設分割計画の設立日: 2026 年 12 月1 日（予定）
AI要約
Overview of the split
This transaction is a simple establishment division transferring the confectionery business of the consolidated subsidiary, OkashiBakasshi, to a newly established company, and will establish a joint management framework with the transferee Gaorin. Gaorin handles confectionery wholesale and will be responsible for product supply. The aim is to accelerate decision-making and enable agile business operations.
Details of the transfer and future prospects
The establishment date of the new company is scheduled for December 1, 2026, and the share transfer completion date is set for December 2026 (planned). The transferred shares are 510 shares, and our shareholding after transfer will be 490 shares (49% voting rights). The impact on consolidated results for the fiscal year ending February 2027 is expected to be minor, and any matters requiring disclosure will be announced separately.
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