Ukai Co.,Ltd.
Notice Regarding Acquisition of Shares of Yamaoka Shoji Co., Ltd. (Subsidiarization)
By acquiring shares, Yamaoka Shoji Co., Ltd. will be made a subsidiary. Number of shares to be acquired: 60 shares; voting rights: 100%; acquisition schedule: board resolution date 2026/11/06, contract signing date 2026/12/01, transfer execution date 2027/01/04. Aimed at enhancing corporate value over the medium to long term.
Key Figures
- Number of shares to be acquired: 60 shares (100% voting rights)
- Establishment date: January 20, 1993 (Yamaoka Shoji Co., Ltd.)
- Key management indicators for the past three years: Net assets 11,024 thousand yen → 10,452 thousand yen → 10,470 thousand yen / Net sales 52,697 thousand yen → 45,098 thousand yen → 46,495 thousand yen
AI要約
Overview of Business Integration
The Company has resolved to make Yamaoka Shoji Co., Ltd. a subsidiary. Yamaoka Shoji operates the restaurant "Mushroom" in Ebisu, offering distinctive French cuisine centered on seasonal ingredients and mushrooms. This transaction is a measure to realize the medium- to long-term growth strategies "Succession" and "Co-creation," creating synergies between businesses through the sharing of techniques, philosophy, and know-how.
Details of Acquisition and Schedule
The number of shares to be acquired is 60 shares, and the percentage of voting rights after the transfer will be 100%. The transaction schedule is: board resolution date November 6, 2026; contract signing date December 1, 2026; share transfer execution date January 4, 2027. The acquisition price is undisclosed at the counterparty's request.
Ukai Co.,Ltd.
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