News Release: create restaurants holdings inc.

(3387 TSE Prime)
July 29, 2024

Notice of Financial Results of Unlisted Parent Company, etc.
G&Company Inc., our unlisted parent company, was finalized for the year ending May 2024, and we will informyou as follows.

1. Outline of the unlisted parent company, etc.
(1) Name

G&Company Inc.

(2) Address

4-6-9, Roppongi, Minato-ku, Tokyo(3) Job title/name of representative

Representative Director, Hitoshi Gotoh(4) Description of main business

Acquisition, holding and trading of stocks, bonds and othersecurities, etc.

(5) Capital

1 million yen(6) Relationship with us

CapitalrelationsThis companys directly owns 41.09% of our votingrights. (As of Feb. 29, 2024)

Humanrelations

Our Chairman and Representative Director also serves
as the Representative Director of G&Company Inc.

Businessrelations

None(Note) G&Company Inc. was renamed from Gotoh International Commercial Institute Inc. on Apr. 11, 2024.

2. Breakdown of shareholders, major shareholders and directors(1) Shareholders
As of May 31, 2024
Status of sharesClassification

GovernmentandMunicipalities

Financialinstitutions

Financialinstrumentsdealers

Foreign corporations,etc.

Othercorporations

Other thanindividuals

Shares less

Individuals
andIndividuals

OthersTotalthan 1 unit
(shares)Number ofshareholders

―

―

―

―

―

―

22―

―

―

―

―

―

―

1,000

1,000―

―

―

―

―

―

―

100.0

100.0

―

(persons)
Number ofshares held
(shares)
Percentage ofshares held
(%)

ー1ー

(2) Major shareholders
As of May 31, 2024
Number of
NameAddress

Type of shares

Number of shares held as ashares held

percentage of total shares issued (%)(shares)
Hitoshi Gotoh

Minato-ku, Tokyo

Common stock

10.1

Rina Hasebe

Minato-ku, Tokyo

Shares with no voting rights

999

99.9

Total――

1,000

100.0

(3) Directors
As of May 31, 2024
Number ofTitle

Name

Date of birth

Brief history

shares held(shares)

Jul. 2003
Representative

Hitoshi Gotoh

Director

Born on Jul. 5, 1957

Our Chairman and Representative
Director (to present)

Aug. 2008

1

Representative Director atG&Company Inc. (to present)

DirectorRina Hasebe

Born on Mar. 10, 1989

DirectorShun Hasebe

Born on Aug. 10, 1988

May 2014

Director at G&Company Inc. (to999present)
Feb. 2019

Director at G&Company Inc. (to0present)

3. Financial statements of the parent company, etc.
(1) Balance Sheet (As of May 31, 2024)(Thousands of yen)
Assets
Account title
Current assets

Liabilities
Amount1,169,808

Account title
Current liabilities

Amount65,823

Cash and deposits

823,882

Short-term loans payable

5,279

Deposits paid

300,000

Accounts payables

25,092

Accounts receivables

34,096

Corporate income taxes payable

Suspense tax payment

6,936

Consumption tax payable

2,657

Other current assets

4,894

Other current liabilities

32,723Fixed assets

11,860,417

Property, plant and equipment

2,191,501

Buildings and structures

805,425

Automotive equipment

6,795

Tools, furniture and fixtures

7,179

Land

976,903

Land lease right395,197

Fixed liabilities

70

8,004,429

Long-term loans payable
Corporate bonds

7,894,429
110,000

Total liabilities

8,070,253
Net assets

Shareholders' equity

Investments and other assets

9,668,915

CapitalStocks of subsidiaries and affiliates

5,256,295

Retained earnings

Investment securities

3,571,223(Other retained earnings)

4,959,972
1,000
4,958,972(4,958,972)

Long-term loans receivable from
800,000

Voluntary reserve

Long-term prepaid consumption tax, etc.

35,520Retained earnings brought forward

Other investments

5,874

subsidiaries and affiliates

Total assets

13,030,225

511,485
4,447,486

Total net assets

4,959,972

Total liabilities and net assets

13,030,225

ー2ー(Note) 1. Amounts in this balance sheet are rounded down to the nearest unit.
(Note) 2. The fiscal year ending May 31, 2024 is a transitional period for the change in fiscal year end and covers
the 10-month period from Aug. 1, 2023 to May 31, 2024, which is an irregular accounting period.

(2) Income Statement (Aug. 1, 2023 - May 31, 2024)(Thousands of yen)Account title

AmountNet sales

747,417

Selling, general and administrative expenses

234,129

Operating profit

513,288

Non-operating profit

32,402Non-operating expense

85,169Ordinary profit

460,521Extraordinary profit

468,051

Extraordinary loss

235,995

Net profit before taxes

629,577

Corporate, inhabitant and enterprise taxes

70

Net profit

692,507(Note) 1. Amounts in this income statement are rounded down to the nearest unit.
(Note) 2. The fiscal year ending May 31, 2024 is a transitional period for the change in fiscal year end and covers
the 10-month period from Aug. 1, 2023 to May 31, 2024, which is an irregular accounting period.

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