2026年12月期6月度直営店売上速報についてのお知らせ
持株会社体制への移行完了、商号変更及び役員体制に関するお知らせ
2026年12月期5月度直営店売上速報についてのお知らせ
（追加情報）株主優待制度の利用店舗拡充に関するお知らせ
株主優待制度の変更（拡充）に関するお知らせ
短信 2026年12月期 第1四半期決算短信〔日本基準〕（連結）
2026年12月期第1四半期決算補足説明資料
2026年12月期4月度直営店売上速報についてのお知らせ
Documents Notice Regarding Preliminary Sales Report for Directly Managed Stores for March 2026 (Fiscal Year Ending December 2026)
Timely Disclosure Matters relating to controlling shareholders
Shareholders' Meeting Notice of Resolutions of the 23rd Ordinary General Meeting of Shareholders
Timely Disclosure Notice regarding executive personnel changes
Announcement Securities Report for the Fiscal Year Ending December 2025
Shareholders' Meeting Correction to some of the information stated in the notice of convocation
notice Regarding the evaluation of the effectiveness of the board of directors Our company has a continuous process of verifying whether the Board of Directors is functioning properly and taking necessary measures to improve problems and further strengthen strengths based on the results. With the aim of improving the functioning of the board of directors, we conduct analyses and evaluations of the effectiveness of the board. We have now completed our analysis and evaluation for the fiscal year ending December 2025, and we are pleased to announce the summary of our findings. Our company has a continuous process of verifying whether the Board of Directors is functioning properly and taking necessary measures to improve problems and further strengthen strengths based on the results. With the aim of improving the functioning of the board of directors, we conduct analyses and evaluations of the effectiveness of the board. We have now completed our analysis and evaluation for the fiscal year ending December 2025, and we are pleased to announce the summary of our findings.
Documents Notice regarding February direct store sales for the fiscal year ending December 2026
Shareholders' Meeting Notice of the 23rd Ordinary General Meeting of Shareholders
Shareholders' Meeting Electronic Provision Measures for the 23rd Ordinary General Meeting of Shareholders
Documents Release of financial results presentation video URL Regarding the fiscal year ending December 2025, we will be releasing an explanatory video by our President and CEO, Muneta Fujita. I would appreciate it if you could use this information. Please note that the video will only be available to view for six months, until August 25, 2026. We appreciate your cooperation. URL Regarding the fiscal year ending December 2025, we will be releasing an explanatory video by our President and CEO, Muneta Fujita. I would appreciate it if you could use this information. Please note that the video will only be available to view for six months, until August 25, 2026. We appreciate your cooperation.
Timely Disclosure Notice regarding executive personnel changes
Timely Disclosure (Amendment) Notice Concerning Partial Amendments to the Articles of Incorporation (Changes to Company Name and Business Purpose)
Timely Disclosure Notice regarding partial amendment to the Articles of Incorporation
Documents Supplementary materials for financial results for the fiscal year ending December 2025
Financial summary Summary of financial results for the fiscal year ending December 2025 [Japanese GAAP] (consolidated)
Documents Notice regarding January direct store sales for the fiscal year ending December 2026
Documents Notice regarding December direct store sales for the fiscal year ending December 2025
Timely Disclosure (Progress of Disclosure) Notice of Completion of Acquisition of MP Kitchen Holdings Co., Ltd. Shares (Conversion into a Subsidiary)
information Notice regarding executive personnel changes at consolidated subsidiary (MP Kitchen Holdings Co., Ltd.)
Timely Disclosure (Progress of Disclosure) Notice Regarding Borrowing of Funds
information Notice regarding organizational changes and executive personnel changes
Timely Disclosure Establishment of a company to prepare for the split in conjunction with the transition to a holding company structure, conclusion of an absorption-type split agreement, transition to a company with an audit and supervisory committee, and partial amendment of the articles of incorporation (change of trade name and business purpose).
Documents Notice regarding November direct store sales for the fiscal year ending December 2025
Timely Disclosure Notice regarding commencement of consideration of transition to a holding company structure
Financial summary Summary of financial results for the third quarter of the fiscal year ending December 2025 [Japanese GAAP] (consolidated)
Timely Disclosure Notice regarding the conclusion of a share transfer agreement and borrowing of funds to acquire shares in MP Kitchen Holdings Co., Ltd. (making it a subsidiary)
Documents Supplementary materials for the third quarter of the fiscal year ending December 2025
Documents Notice regarding October direct store sales for the fiscal year ending December 2025
Timely Disclosure Notice of revisions to consolidated and non-consolidated earnings forecasts following transition to consolidated financial statements
notice Report on inappropriate video posting by our employee (Second report)
notice Apology and report regarding inappropriate video posted by our employee
Documents Notice regarding September direct store sales for the fiscal year ending December 2025
Documents Notice regarding August direct store sales for the fiscal year ending December 2025
information Notice regarding August direct store sales for the fiscal year ending December 2025
notice Announcement of the opening of our first overseas store We are pleased to announce that we opened our first overseas store in Taiwan today. We will use this opportunity to aim to expand our overseas store network, so please look forward to it in the future. Please see the attached document for more details. We are pleased to announce that we opened our first overseas store in Taiwan today. We will use this opportunity to aim to expand our overseas store network, so please look forward to it in the future. Please see the attached document for more details.
Documents Release of financial results presentation video URL As we did not hold a financial results briefing for the second quarter of the fiscal year ending December 2025, We will be streaming an explanatory video by our CEO, Muneta Fujita. I would appreciate it if you could use this information. Please note that the video will only be available to watch for six months, until June 28, 2026. Thank you for your understanding. URL As we did not hold a financial results briefing for the second quarter of the fiscal year ending December 2025, We will be streaming an explanatory video by our CEO, Muneta Fujita. I would appreciate it if you could use this information. Please note that the video will only be available to watch for six months, until June 28, 2026. Thank you for your understanding.
Announcement Semi-annual report for December 2025
Documents Supplementary materials for the second quarter of the fiscal year ending December 2025
Financial summary Summary of financial results for the second quarter (interim period) of the fiscal year ending December 2025 [Japanese GAAP] (non-consolidated)
information (Correction) Partial correction to "Notice regarding the July Direct Store Sales Report for the Fiscal Year Ending December 2025"
Documents Notice regarding the July direct store sales report for the fiscal year ending December 2025
Timely Disclosure (Progress of disclosure matters) Notice regarding the completion of procedures to acquire shares of Grand Cuisine Co., Ltd. (making it a subsidiary)
Documents Notice regarding the June direct store sales report for the fiscal year ending December 2025
Timely Disclosure Notice regarding organizational changes and executive personnel changes
台湾現地法人による海外1号店出店に関するお知らせ
2025年12月期5月度直営店売上速報についてのお知らせ
株式会社グランキュイジーヌの株式取得（子会社化）に関する株式譲渡契約締結のお知らせ
短信 2025年12月期 第1四半期決算短信［日本基準］（非連結）
2025年12月期第1四半期決算補足説明資料
2025年12月期4月度直営店売上速報についてのお知らせ
2025年12月期3月度直営店売上速報についてのお知らせ
2024年12月期 有価証券報告書
支配株主に関する事項について
当社取締役会の実効性に関する評価結果について 当社は、CGコードで求められる取締役会の実効性に関する分析評価を開始いたしましたので、その概要につきまして公表いたします。 当社は、CGコードで求められる取締役会の実効性に関する分析評価を開始いたしましたので、その概要につきまして公表いたします。
株主総会 第22回定時株主総会決議通知
役員人事に関するお知らせ
株主優待に関するホームページ開設のご案内 URL 平素は格別のご高配を賜り厚くお礼申し上げます。 さて、本日（2025年３月13日）に2024年12月末時点の株主様を対象に株主優待の案内を郵送させていただきました。 株主優待の利用方法をＩＲサイトの株式関連情報に新たに掲載しておりますのでご参考ください。 今後ともよろしくお願い申し上げます。 URL 平素は格別のご高配を賜り厚くお礼申し上げます。 さて、本日（2025年３月13日）に2024年12月末時点の株主様を対象に株主優待の案内を郵送させていただきました。 株主優待の利用方法をＩＲサイトの株式関連情報に新たに掲載しておりますのでご参考ください。 今後ともよろしくお願い申し上げます。
2025年12月期2月度直営店売上速報についてのお知らせ
株主総会 第22回定時株主総会電子提供措置事項
株主総会 第22回定時株主総会招集通知
2024年12月期決算説明会の映像について URL 2025年２月21日（金）に開催いたしました決算説明会の映像を掲載いたしました。 ご参考いただければ幸甚です。なお、動画をご視聴いただけるのは2025年９月３日までの 半年間となりますのでご了承ください。何卒、よろしくお願い申し上げます。 URL 2025年２月21日（金）に開催いたしました決算説明会の映像を掲載いたしました。 ご参考いただければ幸甚です。なお、動画をご視聴いただけるのは2025年９月３日までの 半年間となりますのでご了承ください。何卒、よろしくお願い申し上げます。
取締役の異動に関するお知らせ
2024年12月期決算補足説明資料の一部訂正及び追加に関するお知らせ 2025年２月14日に当社ホームページに掲載いたしました2024年12月期の決算説明資料につきまして、 一部訂正及び追加をいたしました。詳細は添付の資料をご確認いただきますようお願い申し上げます。 2025年２月14日に当社ホームページに掲載いたしました2024年12月期の決算説明資料につきまして、 一部訂正及び追加をいたしました。詳細は添付の資料をご確認いただきますようお願い申し上げます。
短信 2024年12月期 決算短信[日本基準]（非連結）
剰余金の配当（期末配当）に関するお知らせ
2025年12月期1月度直営店売上速報についてのお知らせ
2024年12月期12月度直営店売上速報についてのお知らせ