Komori
M&A and Subsidiary Changes1333Umios CorporationFood

Notice concerning a capital increase in a consolidated subsidiary and the acquisition of shares in Van der Lee Seafish Beheer B.V. by a consolidated subsidiary (sub-subsidiary)

The company decided to make a capital contribution of €40 million to its consolidated subsidiary MNEH, with the funds to be used by its sub-subsidiary SCH to acquire 70% of the shares of the Dutch VDL Group and make it a consolidated subsidiary. In addition, SCH acquired an additional 29% of the shares of existing consolidated subsidiary KFS, raising its ownership interest to 80%.

Worth reading
54Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
40
百万ユーロ(MNEHへの増資総額)
Wording
Conditional
How definitive the wording is.

This transaction

本スキーム
Disclosing companyUmios Corporation
Van der Lee Seafish Beheer B.V.Voting rights ownership percentageNumber of shares acquired 12,222 株(議決権の数:12,222 個)

The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.

TimelineThe spacing between the points is proportional to the actual number of days.White points represent dates designated as scheduled dates in the document.
Target company

水産商事・加工業

Location オランダ ユルク市Share capital 17,460 ユーロ(約3百万円)Date of incorporation 1973 年
Net Sales11,562 百万円(2025 年3月期)
Operating profit1,224 百万円(2025 年3月期)
Net income for the current fiscal year945 百万円(2025 年3月期)
Net assets5,280 百万円(2025 年3月期)
Consideration and expenses
Acquisition price取得価額につきましては、相手方との協議によりNot disclosedとさせていただきます。
Funding arrangementsMNEHへの増資40 百万ユーロを原資として、SCHがVDLグループ株式を取得
Impact on Business Performance

本件スキームが当社連結業績に与える影響は軽微であります。

Procedures and assumptions
Valuation methodologyAppropriate share valuation by an independent third-party institution
This transaction
ItemDetails
Transaction name本スキーム
Name of the Subject CompanyVan der Lee Seafish Beheer B.V.
Business Description of the Subject Company水産商事・加工業
Location of the Subject Companyオランダ ユルク市
Capital Stock of the Subject Company17,460 ユーロ(約3百万円)
Date of Establishment of the Subject Company1973 年
Net Sales of the Subject Company11,562 百万円(2025 年3月期)
Operating Profit of the Subject Company1,224 百万円(2025 年3月期)
Net Income of the Subject Company945 百万円(2025 年3月期)
Net Assets of the Subject Company5,280 百万円(2025 年3月期)
Acquisition price取得価額につきましては、相手方との協議によりNot disclosedとさせていただきます。
Number of shares acquired12,222 株(議決権の数:12,222 個)
Voting rights ownership percentageBefore 0% → after 70%
Funding arrangementsMNEHへの増資40 百万ユーロを原資として、SCHがVDLグループ株式を取得
Impact on Business Performance本件スキームが当社連結業績に与える影響は軽微であります。
Date of board resolution12 May 2025
Contract Date2025 年5月 14 日(予定)
Execution Date / Effective Date2025 年5月 27 日(予定)
Valuation methodologyAppropriate share valuation by an independent third-party institution
Items this document does not state (13)
Counterparty nameExpenses other than the acquisition priceType of ConsiderationMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodGoodwill amountAmount of extraordinary income (loss)Independent valuation institutionSpecial CommitteeConditions Precedent to ExecutionManagement structure after acquisition

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

欧州事業のさらなる拡大を目的として、VDLグループの加工機能と大西洋地域での原料調達力をSCHの製品ポートフォリオに取り込み、欧州の小売・卸売市場での販路拡大やフードサービスチャネルへのアクセスを図るため。KFSについては、HORECA市場での成長加速と販売チャネルを通じたグループ内シナジーの強化を目的としている。

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice concerning a capital increase in a consolidated subsidiary and the acquisition of shares in Van der Lee Seafish Beheer B.V. by a consolidated subsidiary (sub-subsidiary) | Umios Corporation (1333) timely disclosure | Komori