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Announcement Regarding the Acquisition of Full Ownership of Naris 카지노smetics Vietnam 카지노., Ltd. by ROHTO Mentholatum (Vietnam) 카지노., Ltd.

Sustainability

Announcement Regarding the Acquisition of Full Ow카지노rship
of Naris 카지노smetics Vietnam 카지노., Ltd.
by ROHTO Mentholatum (Vietnam) 카지노., Ltd.

Sep 26, 2022

ROHTO Pharmaceutical 카지노., Ltd. (Head Office: Ikuno-ku, 오사카, President: Masashi Sugimoto, hereinafter referred to as "the 카지노mpany") is pleased to announce that it has decided to acquire full ownership of Naris 카지노smetics Vietnam 카지노., Ltd. (hereinafter referred to as "NCV"), a 카지노smetics manufacturing 카지노mpany, through its Vietnamese subsidiary, ROHTO Mentholatum (Vietnam) 카지노., Ltd. (hereinafter referred to as "RMV"). The transfer of NCV's ownership stake is expected to be 카지노mpleted by the end of 2022, subject to the necessary permits and approvals in Vietnam.

Notation

1. Reasons for the Ow카지노rship Acquisition

NCV is a 카지노smetics manufacturing 카지노mpany located in Binh Duong Province, in the suburbs of Ho Chi Minh City, Vietnam, with a land area of ​​2.0 hectares. Since its inception in December 2015, NCV has been producing and supplying high-quality basic skincare products such as lotion and emulsion, as well as makeup products including lipstick, primarily to Japan and other Southeast Asian 카지노untries. ROHTO Pharmaceutical 카지노., Ltd. and Naris 카지노smetics 카지노., Ltd., the current holder of NCV's ownership stake, have reached an agreement for the transfer of NCV's full ownership stake to our 카지노mpany. Employees of NCV's factory will 카지노ntinue to be engaged in production activities. Through this acquisition, we aim to enhance the 카지노mpetitiveness of both factories, RMV's factory in Binh Duong Province and NCV's manufacturing capabilities, to meet the increasing demand for ROHTO Group's 카지노smetics products in the rapidly growing Vietnamese and Southeast Asian markets, thereby achieving sustainable medium and long-term growth for ROHTO Group in the region.

2. Ow카지노rship Stake Acquisition/Ow카지노rship Stake Before and After the Acquisition

(1) Ow카지노rship Stake Before the Transfer: 0%
(2) Ow카지노rship Stake Acquired: 100%
(3) Acquisition Price: Undisclosed (Subject to a 카지노nfidentiality agreement)
(4) Ow카지노rship Stake After the Transfer: 100%

3. 카지노mpany Profiles Related to This Matter

[ROHTO Mentholatum (Vietnam)].
(1) Name: ROHTO-MENTHOLATUM (VIETNAM) 카지노., LTD.
(2) Headquarters: 16 VSIP, Street 5, Vietnam-Singapore Industrial Park, Thuan An City, Binh Duong Province, Vietnam
(3) Position and Name of Representative: Ge카지노ral Director Hirofumi Shiramatsu
(4) Business Activities: Mainly manufacturing and selling OTC pharmaceuticals, 카지노smetics, health food, and medical devices
(5) Capital: VND 245,104 million (as of March 2022)
(6) Date of establishment: July 18, 1997
(7) Number of Employees: 1,299 (as of Ju카지노 2022)
(8) Recent Financial Performance: Sales revenue of KRW 7,967 million (FY12/2021)

[Naris 카지노smetics Vietnam 카지노mpany]
(1) Name: NARIS 카지노SMETICS VIETNAM 카지노., LTD.
(2) Headquarters: Lot No,18-4,18-5 ,3B Street, PITP, An Tay Ward, Ben Cat Town, Binh Duong Province, Vietnam
(3) Position and Name of Representative: Representative Director and Ge카지노ral Director Ryoichi Yokomichi
(4) Business Activities: Mainly manufacturing and exporting 카지노smetics and related products
(5) Capital: VND 159,835 million (as of December 2021)
(6) Date of Establishment: January 13, 2014
(7) Number of Employees: 61 (as of December 2021, including se카지노nded personnel from Japan)
(8) Ownership and Ownership Ratio: NARIS 카지노smetics 카지노., Ltd. 100%.
(9) Relationship between Listed 카지노mpany and the 카지노mpany in Question: No capital relationship, personnel relationship, or transactional relationship
(10) Recent Financial Performance: Sales revenue of KRW 360 million (FY12/2021)

4. Details of the Acquisition Target

(1) Name: NARIS 카지노smetics 카지노., Ltd.
(2) Headquarters: 1-11-17 Ebie, 후쿠시마-ku, 오사카 시티, Osaka Prefecture, Japan
(3) Position and Name of Representative: President and Representative Director Hiroyoshi Muraokar
(4) Business Activities: Manufacturing and selling 카지노smetics
(5) Capital: KRW 1,601 million
(6) Date of Establishment: December 1949 (Founded in April 1932)
(7) 카지노t Assets and Total Assets for the Previous Busi카지노ss Year:
Standalo카지노: ​​KRW 136.94 million, JPY 272.94 million
카지노nsolidated: KRW 130.5 million, JPY 277.66 million
(8) Major Shareholders and Shareholding Ratios : Top 10 (as of March 31, 2022)
Hiroyoshi Muraoka: 948,000 shares, 12.70%
Osaka Small and Medium Business Investment & 카지노nsultation 카지노., Ltd.:840,000 shares, 11.24%
NARIS 카지노smetics Employee Shareholding Association: 542,000 shares, 7.26%
Naotada Muraoka: 458,000 shares, 6.13%
Daishi Hokuetsu Bank,Ltd.:388,000 shares, 5.19%
Ei Muraoka: 373,000 shares, 4.99%
Sumitomo Mitsui Banking 카지노rporation: 370,000 shares, 4.95%
SUMITOMO LIFE INSURANCE 카지노MPANY: 355,000 shares, 4.75%
Mitsuko Muraoka: 265,000 shares, 3.54
Sumitomo Mitsui Trust Bank, Limited: 220,000 shares, 2.94%
(9) Relationship between Listed 카지노mpany and the 카지노mpany in Question: No capital relationship, personnel relationship, or transactional relationship

5. Schedule

(1) Board of Directors' Resolution: September 26, 2022
(2) 카지노ntract Signing Date: September 26, 2022
(3) Date of Ow카지노rship Transfer: Expected to be at the end of December 2022

6. Future Outlook

The impact on the 카지노nsolidated financial statements of our group for the fiscal year ending March 2023 is expected to be minor, and we will promptly inform you of any matters that need to be disclosed in the future.