Company profile

Company outline

Business name: 4Cs HD Co.,Ltd.

Representative: Tomomi Terada, the CEO of 4Cs HD Co.,Ltd.

Business lineup: Mail-order business, wholesale business, retail business, consulting business

Phone number: 092-720-5460

Fax number: 092-720-5422

Date of establishment: December 5, 2003

Capital: 1,122,820,000 yen (as of September 30, 2023)

Accounting period: September 30

Date the company was listed: December 5, 2003(TSE standard market)

Headquarter: Yakuin Business Garden 8F, Yakuin 1-1-1, Chuo Ward, Fukuoka City, Fukuoka Prefecture, 810-0022

Tokyo office: Iidabashi i-MARK ANNEX 8F, 3-11-13, Iidabashi, Chiyoda Ward, Tokyo, 102-0072

History

2003
December
Established SD Holdings Co., Ltd. as a result of share transfer with Site Design Co., Ltd. Listed on the Tokyo Stock Exchange (Mothers).
2004
March
Acquired all shares and 100% ownership of FAVORINA Co., Ltd.
2007
July
Merged FAVORINA Co., Ltd. into SD Holdings Co., Ltd.
2010
February
Relocated the head office to Yakuin 1-1-1, Chuo Ward, Fukuoka City.
2012
April
Established FAVORINA Sales Co.,Ltd as a wholly-owned subsidiary. (Changed business name to FAVORINA Co., Ltd. on July 1, 2012)

July
Transfer our business to FAVORINA Co., Ltd. by company split-up and moved to a holding company structure.
Changed business name to FAVORINA Holdings Co., Ltd.
2014
June
Integrated operation of SCIENCE BEAUTE Co., Ltd. in a share exchange.
2015
February
Changed markets for listed companies from Tokyo Stock Exchange Mothers Market to 2nd section of the Tokyo Stock Exchange.
Changed business name to 4Cs Holdings Co., Ltd.

April
Established Cure Co., Ltd. as a wholly-owned subsidiary.

July
Acquired business of subsidiary, Cure Co., Ltd.
2019
June
Acquired all shares and 100% ownership of HACCP JAPAN Co.,Ltd. (unconsolidated)

October
Merged SCIENCE BEAUTE Co., Ltd. into FAVORINA Co., Ltd.
Made HACCP JAPAN Co., Ltd. into a consolidated subsidiary.
2020
March
FAVORINA Co., Ltd. acquired the operation of ANYTHING WHITE from Uruwashido INC.
2021
February
Established Aroma LLC as a wholly owned subsidiary.

April
Commenced the business as Aroma LLC through acquisition of business.

December
Changed business name to 4Cs HD Co., Ltd.
2022
January
Absorbed FAVORINA Co., Ltd. and Aroma LLC.
2023
January
Absorbed Cure Co., Ltd.
iiy Co., Ltd. became a consolidated subsidiary through acquisition of share.

Capital relation diagram

Board members

Chair of the board: Yoshimi Tendo

CEO: Tomomi Terada

Internal director: Hirohiko Matsuno

Internal director: Marie Nishimura

Outside director: Mitsuaki Tachikawa

Outside director: Masahumi Kamiya

Outside director: Taku Teramae

Full-time auditor: Masanori Uehata

Outside auditor: Wataru Onizuka

Outside auditor: Yujiro Itagaki