June 27, 2025
Company name: | MARUWA CO., LTD. |
Name of representative: | Toshiro Kambe Representative Director and President |
(Code No. 5344 TSE Prime / NSE Premier) | |
Inquiries: | Daisuke Yamaguchi, Director |
(Telephone: +81-561-51-0841) |
We hereby announce that the financial results for the fiscal year ended March 2025 of our unlisted parent company etc. (other affiliated company), Kambe Art Co., Ltd., have been finalized as follows.
Summary of unlisted parent company, etc Name：Kambe Art Co., Ltd.
Location：3-83 Minamihonjigahara-cho, Owariasahi-shi, Aichi, Japan
Representative：Sei Kambe, President & Representative Director Capital：JPY 20 million
Main Business Activities：Promotion of the arts Relationship with Our Company
Capital Relationship:
Ownership ratio of voting rights: 29.50%
Personnel Relationship:
One director of the above company concurrently serves as a director of our company.
Transactional Relationship: None
Shareholding Status
（１）【Ownership by Category】
As of March 31, 2025
Category | Stock information (One unit = 1 share) | Shareholding of fractional units | |||||||
Government and local public authorities | Financial Institutions | Securities Companies | Other Corporations | Foreign corporation, etc. | Individuals and Other | Total | |||
Non-individuals | Individuals | ||||||||
Number of Shareholders | 1 | - | - | 2 | - | - | 5 | 8 | - |
Number of shares owned(shares) | 140 | - | - | 255 | - | - | 5 | 400 | - |
Shareholding Ratio (%) | 35.00 | - | - | 63.75 | - | - | 1.25 | 100.00 | - |
（２）【Major Shareholders】
As of March 31, 2025 | |||
Name | Address | Number of shares owned(shares) | Shares held as a percentage of total issued shares (%) |
Publi c Int er e s t Founda t i o n M AR UW A F o u nda t i on f o r S pa ni s h D a nc e P r om ot i o n | - | 200 | 50.00 |
S e t o C i t y | - | 140 | 35.00 |
General Incorporated Foundation K a m b e F o u n d a t i o n | - | 55 | 13.75 |
Total | - | 395 | 98.75 |
（３）Details about Directors
As of March 31, 2025
Title | Name | Date of birth | Career summary | Number of shares owned (shares) | |
President & Representative Director | Sei Kambe | - | Apr. 1973 | Appointed Director upon the establishment of the Company | - |
Jun. 1992 | Appointed President & Representative Director of the Company | ||||
Nov. 1999 | Appointed President & Representative Director of Kambe Art Co., Ltd. (current position) | ||||
Apr. 2022 | Appointed Chairman & Representative Director of the Company (current position) | ||||
Director | Yo Kato | - | Jun. 2002 | Appointed Director of Kambe Art Co., Ltd. (current position) | 1 |
Jun. 2008 | Appointed Director of MARUWA SHOMEI Co., Ltd. (current position) | ||||
Director | Toshiro Kambe | - | Jun. 2013 | Appointed Director of Kambe Art Co., Ltd. (current position) | 1 |
Jun. 2016 | Appointed Director of the Company | ||||
Apr. 2022 | Appointed President & Representative Director of the Company (current position) | ||||
Director | Etsuko Kambe | - | Jun. 2013 | Appointed Director of Kambe Art Co., Ltd. (current position) | - |
Note: Sei Kambe retired from his position as Director of the Company as of the 52nd Annual General Shareholders Meeting held on June 20, 2025.
Kambe Art Co., Ltd.
Consolidated balance sheet
As of March 31, 2025
Assets | Liabilities | ||||||||||
Account | Amount | Account | Amount | ||||||||
Yen | Yen | ||||||||||
【 | Current assets | 】 | 【 | 200,990,283 | 】 | 【 | C u r r e nt lia b ilitie s | 】 | 【 | 20,229,000 | 】 |
Cash and deposits | 150,837,014 | Income taxes payable | 20,229,000 | ||||||||
Accounts receivable | 50,153,269 | ||||||||||
【 | Fi xe d a sse t s | 】 | 【 | 2,240,800,522 | 】 | T o t a l lia b ilitie s | 20,229,000 | ||||
（ | Property, plant and equipment | ） | （ | 49,087 | ） | Net assets | |||||
L a | n d | 49,087 | |||||||||
（ | I n t an gi b l e as sets | ） | （ | 50,300 | ） | 【 | Shareholders' equity | 】 | 【 | 2,421,561,805 | 】 |
Telephone subscription rights | 50,300 | （ | S h ar e cap i t a l | ） | （ | 20,000,000 | ） | ||||
（ | Investments and other assets | ） | （ | 2,240,701,135 | ） | S h a r e | c a p i t a l | 20,000,000 | |||
Shares of affiliated companies | 2,240,516,135 | （ | Capital surplus | ） | （ | 106 | ） | ||||
Investment contributions | 185,000 | C ap i t al r es e r v e | 106 | ||||||||
（ | Retained earnings | ） | （ | 2,401,561,699 | ） | ||||||
L e g a l | r e s e r v e | 4,999,894 | |||||||||
Voluntary reserve | 100,000,000 | ||||||||||
Retained earnings carried forward | 2,296,561,805 | ||||||||||
T ot al net a s s et s | 2,421,561,805 | ||||||||||
T o t a l | a s s e t s | 2,441,790,805 | Total liabilities and net assets | 2,441,790,805 | |||||||
Kambe Art Co., Ltd.
Income Statement | From April 1, 2024 | |||||
To March 31, 2025 | ||||||
Account | Amount | |||||
【 | Selling, general and administrative expenses | 】 | Yen | |||
Taxes and public dues | 30,473,892 | |||||
D o n a t i o n s | 28,078,500 | |||||
Miscellaneous expenses | 1,674,974 | 60,227,366 | ||||
O p e r a t i n g L o s s | （ | 60,227,366 | ） | |||
【 | Non-operating Income | 】 | ||||
I nt er es t i nco m e | 1,250 | |||||
D ividend income | 327,474,400 | |||||
Miscellaneous income | 7,958 | 327,483,608 | ||||
O r d i n a r y p r o f i t | （ | 267,256,242 | ） | |||
Profit before income taxes | （ | 267,256,242 | ） | |||
i n c o m e t a x e s | 20,229,000 | |||||
P r o f i t | （ | 247,027,242 | ） | |||