This document has been prepared in accordance with accounting principles and practices generally accepted in Japan, and translated for reference only from the original Japanese version. The Company gives no warranty with respect to its correctness.

The original disclosure in Japanese was released on Nov. 7, 2017 at 16:00

 

November 7, 2017

Takara Holdings Inc.

 

Notice Regarding Transfer of Shares Accompanying Change in Consolidated Subsidiary

 

 

At the meeting of its Board of Directors held today, Takara Shuzo Co., Ltd., a consolidated subsidiary of the Company, approved the transfer of all of its shares in TAKARA CHOU UN Co., Ltd. , a wholly owned subsidiary of Takara Shuzo Co., Ltd., to Aspirant Group Inc. SPC Ⅳ owned by AGⅡInvestment Limited Partnership  which is run and administered by Aspirant Group Inc., and concluded a share transfer agreement.

 

As for details, please refer to the attached file.