August 15, 2014
Tsukada Global Holdings, Inc.
President and CEO: Masayuki Tsukada
Securities code: 2418 (First Section, Tokyo Stock Exchange)
For information, contact:
Tomoharu Fujitani
Director and Manager, Administration Division
Tel: +81 3 (5464) 0081

Notice of Acquisition of Shares (conversion to subsidiary) of FAJA Co., Ltd.
The Board of Directors of Tsukada Global Holdings, Inc. (the “Company”) resolved at a
meeting held on August 15, 2014 to acquire the shares of FAJA Co., Ltd. and make it asubsidiary of the Company.

1. Reason for the Acquisition of Shares
The corporate philosophy of the Tsukada Global Holdings Group (the “Group’) is “Tsukada
Global Holdings strives to create gathering places which leave an everlasting memory onguests by offering the finest professional hospitality services,” and the Group has expanded
its business lines by adding the hotel operation business and overseas business to the core
domestic wedding business. The Group has now decided to enter the wellness andrelaxation business and decided to acquire all outstanding shares of FAJA Co., Ltd., which
operates British-style Queensway reflexology salons and Queensway Reflexology School.

As a pioneer in the reflexology industry, Queensway was an early provider of healing
environments to working women and has won support from a wide range of customers andenjoys a high repeat user rate as a result of a sophisticated image and high technicalcompetence. In addition, an increase in interest in health and beauty in recent years isexpected to bring continued significant expansion of the wellness and relaxation market.

The Company plans to contribute to the creation of society made happy and enriched bywellness through the expertise in space creation and memorable professional hospitality
cultivated in guest house development and achieve growth for the Group by pursuing
expansion of the wellness and relaxation business.
2. Method of Change of Status
The Company will acquire all 1,200 outstanding shares of FAJA Co., Ltd. from the four
current shareholders. As a result, FAJA Co., Ltd. will become a subsidiary of the Company.

3. Outline of Subsidiaries to Be Transferred(1) Name

FAJA Co., Ltd.

(2) Location

3-2-9 Ginza, Chuo-ku, Tokyo(3) Representative nameMaki Yamaya, Representative Directorand title(4) Business description

Operation and management of subsidiaries (holding company)(5) Capital50 million yen(6) Date established

October 3, 2011(7) Major shareholder and

Keiko Fujita 28%

shareholding ratio(8) Relationships between

Capital relationships

There are no applicable matters.

Tsukada Global Holdings

Personal relationships

There are no applicable matters.

and FAJA

Business relationships

There are no applicable matters.

(9) FAJA’s operating results and financial position for the most recent three years (million yen)
Fiscal year ended:

December 31, 2013

December 31, 2012

December 31, 2011

Net assets

322273210

Total assets

348

336

263

¥268,702¥227,871¥175,180

Net sales

257

374

92

Operating income

5792

17

Ordinary income

75

109

22

Net income

48

63

12

¥40,830¥52,691¥10,172

Net assets per share

Net income per share(10) FAJA’s and its subsidiaries’ operating results and financial position for the most recent threeyears (simple total)
Fiscal year ended:(million yen)
December 31, 2013

December 31, 2012

December 31, 2011

Net assets

1,707

1,918

1,711

Total assets

2,049

2,437

2,700

¥1,422,856¥1,598,390¥1,426,148

3,986

4,561

4,936

Operating income(56)441394

Ordinary income(31)469403

Net income(210)

206217(¥175,199)¥172,241¥181,390

Net assets per share
Net sales

Net income per share(1) NameRAJA Co., Ltd.

(2) Location

3-2-9 Ginza, Chuo-ku, Tokyo(3) Representative nameMaki Yamaya, Representative Directorand title(4) Business description

Operation of reflexology salons(5) Capital

50 million yen(6) Date established

January 7,1998(7) Major shareholder and

FAJA Co., Ltd. 100%

shareholding ratio(8) Relationships between

Capital relationships

There are no applicable matters.

Tsukada Global Holdings

Personal relationships

There are no applicable matters.

and RAJA

Business relationships

There are no applicable matters.

(9) RAJA’s operating results and financial position for the most recent three years
Fiscal year ended:(million yen)

December 31, 2013

December 31, 2012

December 31, 2011

Net assets

1,464

1,434

1,206

Total assets

1,705

1,843

2,068

¥813,564¥797,144¥670,083

3,358

3,778

4,163

Operating income

173

433

353

Ordinary income

179

442

355

Net income

29228

197

¥16,419¥127,061¥109,960

Net assets per share
Net sales

Net income per share(1) Name

Retreat Co., Ltd.

(2) Location

3-2-9 Ginza, Chuo-ku, Tokyo(3) Representative nameMaki Yamaya, Representative Director

and title(4) Business description

Operation of a reflexology school(5) Capital

90 million yen(6) Date establishedMay 1, 2001

(7) Major shareholder and

FAJA Co., Ltd. 100%

shareholding ratio(8) Relationships between

Capital relationships

There are no applicable matters.

Tsukada Global Holdings

Personal relationships

There are no applicable matters.

and Retreat

Business relationships

There are no applicable matters.

(9) Retreat’s operating results and financial position for the most recent three years (million yen)
Fiscal year ended:

December 31, 2013

December 31, 2012

December 31, 2011

Net assets

100389475

Total assets

175

438

548

¥50,284¥194,880¥237,505

371

408

680

Operating income

(288)

(83)

23

Ordinary income

(287)

(82)

25

Net income

(288)

(85)

7

(¥144,396)(¥42,625)¥3,766

Net assets per share
Net sales

Net income per share

4. Outline of the Counterparties to the Share Acquisition(1) Name

Keiko Fujita(2) AddressShibuya-ku, TokyoRelationship between

There is no noteworthy relationship.

Tsukada Global Holdings
and the individual(1) Name

Kae Fujita(2) Address

Shibuya-ku, Tokyo

Relationship between

There is no noteworthy relationship.

Tsukada Global Holdings
and the individual(1) Name

Maki Yamaya(2) Address

Shibuya-ku, Tokyo

Relationship between

There is no noteworthy relationship.

Tsukada Global Holdings
and the individual(1) Name

Sayo Seki(2) Address

Shibuya-ku, Tokyo

Relationship between

There is no noteworthy relationship.

Tsukada Global Holdings
and the individual

5. Number of Shares to Be Acquired, Acquisition Price, and Status of Shares Held before
and after Acquisition(1) Number of shares held
before the transfer0 shares(Number of voting rights: 0)(Voting rights ownership ratio: 0.0%)

acquired

1,200 shares(Number of voting rights: 1,200)(3) Acquisition priceOrdinary shares of FAJA Co., Ltd. 3,000,000,000 yen(2) Number of shares to be

Advisory fees, etc. (estimate)
Total (estimate)(4) Number of shares to beheld after the transfer

82,000,000 yen
3,082,000,000 yen1,200 shares(Number of voting rights: 1,200)(Voting rights ownership ratio: 100.0%)

6. Schedule(1) Board of Directors

August 15, 2014resolution(2) Signing of acquisition

August 15, 2014agreement(3) Date of share transfer

September 18, 2014 (planned)

7. Future Outlook
The Company is currently investigating the impact of the share acquisition on theconsolidated business results for the fiscal year ending December 31, 2014 and willpromptly make an announcement when it becomes clear.

For Reference: Forecast of Consolidated Business Results for the Fiscal Year Ending
December 31, 2014 (Announced August 8, 2014) and Consolidated Business Results for
the Fiscal Year Ended December 31, 2013

Forecastof

consolidated

business results for the fiscalyear ending December 31, 2014

(million yen)

Consolidated

Consolidated

Consolidated

Consolidated

Net Sales

Operating

Ordinary

Net Income

IncomeIncome52,650

7,250

7,250

4,300

Consolidated business resultsfor

thefiscalyear

December 31, 2013

ended

47,426

6,856

7,129

4,236