United Arrows Ltd.
(Update on Disclosure) Notice Regarding Completion of Transfer of Shares of a Consolidated Subsidiary and Resignation of Director
Completed transfer of all shares of consolidated subsidiary Cohen Co., Ltd. for 200 million yen. Resignation of director announced in conjunction with the transfer.
Key Figures
- Share Transfer Price: 200 million yen
- Share Transfer Completion Date: March 2, 2026
- Director Resignation Date: March 31, 2026
AI要約
Overview of Share Transfer
United Arrows Ltd. completed the transfer procedures on March 2, 2026, for all shares of its consolidated subsidiary Cohen Co., Ltd. to G-Yet Co., Ltd. The transfer price was 200 million yen. As a result of this transfer, Cohen will no longer be a consolidated subsidiary of the company. For details regarding the transfer, please refer to the notice of the share transfer agreement signed on January 29, 2026.
Director Resignation and Future Outlook
Concurrent with the completion of the share transfer, Ryuya Kimura, Director and Executive Managing Officer of the company, who also served as President of Cohen Co., Ltd., will resign from the company’s director position effective March 31, 2026. The number of directors will still meet the requirements set by laws and the articles of incorporation after his resignation. Additionally, regarding the impact of this share transfer on earnings, please refer to the notice published on March 2, 2026, titled “Occurrence of Extraordinary Loss and Revision of Full-Year Consolidated Earnings Guidance and Dividend Forecast (Dividend Increase).”
