March 22, 2024 | |
Company Name: | Universal Entertainment Corporation |
Representative: | Jun Fujimoto |
Representative Director and | |
President, CEO and CIO | |
(TSE STANDARD Code: 6425) | |
Contact: | Nobuki Sato |
Corporate Planning Office | |
(https://uct.universal-777.com/m/contact-en) |
Partial Correction to the Notice of Convocation of the
51st Annual Shareholders Meeting (Items Not in Paper Documents)
Universal Entertainment Corporation (hereinafter referred to as the "Company") would like to apologize for the partial correction of its "Notice of Convocation of the 51st Annual Shareholders Meeting (Items Not in Paper Documents Provided upon Request in Accordance with Laws, Regulations and the Articles of Incorporation Among the Matters Subject to Electronic Provision Measure)," and would like to inform you of the correction as follows by posting it on the Company's website.
1. Correction
Page 17 on the Notice of Convocation of the 51st Annual Shareholders Meeting (Items Not in Paper Documents Provided upon Request in Accordance with Laws, Regulations and the Articles of Incorporation Among the Matters Subject to Electronic Provision Measure)
Notes to the Non-consolidated Financial Statements (Notes to Transactions with Related Parties)
2. Subsidiaries and affiliates, etc. of the Company
1
2. Explanations of corrections (Sections that have been corrected are underlined.) Before correction
Category | Name | Holding or Held Ratio of | Relationship with the Related Party | ||||||
Voting Rights (Note 1) | |||||||||
TIGER RESORT, LEISURE AND | Investment | ||||||||
99.9% indirectly held | Shared directors | ||||||||
ENTERTAINM ENT, INC. | |||||||||
Financial support | |||||||||
Investment | |||||||||
Non- | Tiger Resort Asia Limited | 100.0% directly held | Shared directors | ||||||
Financial support | |||||||||
consolidated | |||||||||
Investment | |||||||||
subsidiaries | |||||||||
EAGLE I LANDHOLDINGS, INC. | 40.0% indirectly held | Shared directors | |||||||
Financial support | |||||||||
Investment | |||||||||
ZEEG Co. Ltd. | 50.0% directly held | Procurement of parts and materials | |||||||
Financial support | |||||||||
Category | Name | Description of | Transaction Amount | Account Item | Year-end Balance | ||||
Transactions | (Million yen) | (Million yen) | |||||||
Sales of casino | 420 | Long-term accounts | |||||||
equipment | |||||||||
receivable from | |||||||||
Collection of | 1,014 | ||||||||
TIGER RESORT, | subsidiaries and | ||||||||
accounts receivable- | 5,716 | ||||||||
LEISURE AND | associates-other | ||||||||
other | |||||||||
ENTERTAINM ENT, | |||||||||
Advances for | 23 | Long-term advances paid | |||||||
INC. | expenses | ||||||||
to subsidiaries and | 148,224 | ||||||||
Collection of | |||||||||
30 | associates | ||||||||
advances paid | |||||||||
Remittance of funds | 199 | Long-term advances paid | |||||||
to subsidiaries and | 40,425 | ||||||||
Tiger Resort Asia | Advances for | associates | |||||||
Limited | 2,389 | Accounts payable to | |||||||
expenses | subsidiaries and | 1,518 | |||||||
Non- | associates-other | ||||||||
Long-term deposit for | |||||||||
consolidated | 16,528 | ||||||||
subsidiaries and associates | |||||||||
subsidiaries | |||||||||
Remittance of funds | - | Long-term deposits | |||||||
EAGLE I | |||||||||
received from subsidiaries | 7,091 | ||||||||
LANDHOLDINGS, | |||||||||
and associates | |||||||||
INC. | |||||||||
Advances for | - | Advances paid | 318 | ||||||
expenses | |||||||||
Interest income | 56 | Accrued interest | 33 | ||||||
received | |||||||||
Loans (Note 2) | 800 | Short-term loans | 3,695 | ||||||
receivable | |||||||||
ZEEG Co. Ltd. | Collection of loans | 1,708 | Long-term loans | 2,101 | |||||
receivables | receivable | ||||||||
Procurement of | Accounts payable-trade | 2,037 | |||||||
parts and materials | 13,497 | ||||||||
Advance payments-trade | 161 | ||||||||
(Note 3) | |||||||||
2
After correction
Category | Name | Holding or Held Ratio of | Relationship with the Related Party | |||||
Voting Rights (Note 1) | ||||||||
TIGER RESORT, LEISURE AND | Investment | |||||||
99.9% indirectly held | Shared directors | |||||||
ENTERTAINM ENT, INC. | ||||||||
Financial support | ||||||||
Subsidiaries | ||||||||
Investment | ||||||||
Tiger Resort Asia Limited | 100.0% directly held | Shared directors | ||||||
Financial support | ||||||||
Investment | ||||||||
EAGLE I LANDHOLDINGS, INC. | 40.0% indirectly held | Shared directors | ||||||
Affiliates | Financial support | |||||||
Investment | ||||||||
ZEEG Co. Ltd. | 50.0% directly held | Procurement of parts and materials | ||||||
Financial support | ||||||||
Category | Name | Description of | Transaction Amount | Account Item | Year-end Balance | |||
Transactions | (Million yen) | (Million yen) | ||||||
Sales of casino | 420 | Long-term accounts | ||||||
equipment | ||||||||
receivable from | ||||||||
Collection of | 1,014 | |||||||
TIGER RESORT, | subsidiaries and | |||||||
accounts receivable- | 5,716 | |||||||
LEISURE AND | associates-other | |||||||
other | ||||||||
ENTERTAINM ENT, | ||||||||
Advances for | 23 | Long-term advances paid | ||||||
INC. | expenses | |||||||
to subsidiaries and | 148,224 | |||||||
Subsidiaries | Collection of | |||||||
30 | associates | |||||||
advances paid | ||||||||
Remittance of funds | 199 | Long-term advances paid | ||||||
to subsidiaries and | 40,425 | |||||||
Tiger Resort Asia | Advances for | associates | ||||||
Limited | 2,389 | Accounts payable to | ||||||
expenses | subsidiaries and | 1,518 | ||||||
associates-other | ||||||||
Long-term deposit for | 16,528 | |||||||
subsidiaries and associates | ||||||||
EAGLE I | Remittance of funds | - | Long-term deposits | |||||
LANDHOLDINGS, | received from subsidiaries | 7,091 | ||||||
INC. | and associates | |||||||
Advances for | - | Advances paid | 318 | |||||
expenses | ||||||||
Affiliates | Interest income | 56 | Accrued interest | 33 | ||||
received | ||||||||
Loans (Note 2) | 800 | Short-term loans | 3,695 | |||||
receivable | ||||||||
ZEEG Co. Ltd. | Collection of loans | 1,708 | Long-term loans | 2,101 | ||||
receivables | receivable | |||||||
Procurement of | Accounts payable-trade | 2,037 | ||||||
parts and materials | 13,497 | Advance payments-trade | 161 | |||||
(Note 3) | ||||||||
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Disclaimer
Universal Entertainment Corporation published this content on 22 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2024 06:09:22 UTC.