Komori
M&A and Subsidiary Changes1333Umios CorporationFood

Notice Regarding the Making of a Consolidated Subsidiary into a Wholly Owned Subsidiary through Additional Share Acquisition

The company resolved to acquire an additional 18.04% of the shares of its consolidated subsidiary Seafood Connection Holding B.V. (SCH), raising its ownership interest from 81.96% to 100% and making SCH a wholly owned subsidiary. The acquisition date is scheduled for 29 December 2025, and the acquisition price is undisclosed.

Worth reading
50Recurring
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
18.04
%
Wording
Conditional
How definitive the wording is.

This transaction

Making a Wholly Owned Subsidiary Through the Additional Acquisition of Shares in a Consolidated Subsidiary
Disclosing companyUmios Corporation
Seafood Connection Holding B.V.Voting rights ownership percentageNumber of shares acquired 18,039 株(議決権の数:18,039 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

Seafood Connection グループ(主に冷凍水産物販売)の持株会社

Location オランダ ユルク市Share capital €100,000 (¥18 million)Date of incorporation 1995 年 12 月1日
Net Sales130,968 百万円(2024 年 12 月期)
Operating profit6,066 百万円(2024 年 12 月期)
Net income for the current fiscal year2,772 百万円(2024 年 12 月期)
Net assets14,454 百万円(2024 年 12 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。
Impact on Business Performance

SCH は既に当社の連結子会社であることから、本件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
Management structure after acquisitionSCH 社取締役社長である Jan Kaptijn 氏は、2025 年4月1日付で当社執行役員(兼任)に就任しました。商号変更および従業員の処遇については Not disclosed
This transaction
ItemDetails
Transaction nameMaking a Wholly Owned Subsidiary Through the Additional Acquisition of Shares in a Consolidated Subsidiary
Name of the Subject CompanySeafood Connection Holding B.V.
Business Description of the Subject CompanySeafood Connection グループ(主に冷凍水産物販売)の持株会社
Location of the Subject Companyオランダ ユルク市
Capital Stock of the Subject Company€100,000 (¥18 million)
Date of Establishment of the Subject Company1995 年 12 月1日
Net Sales of the Subject Company130,968 百万円(2024 年 12 月期)
Operating Profit of the Subject Company6,066 百万円(2024 年 12 月期)
Net Income of the Subject Company2,772 百万円(2024 年 12 月期)
Net Assets of the Subject Company14,454 百万円(2024 年 12 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 acquired18,039 株(議決権の数:18,039 個)
Voting rights ownership percentageBefore 81.96% → after 100%
Impact on Business PerformanceSCH は既に当社の連結子会社であることから、本件が当社連結業績に与える影響は軽微であります。
Date of board resolution3 December 2025
Execution Date / Effective Date2025 年 12 月 29 日(予定)
Valuation methodologyAppropriate share valuation by an independent third-party institution
Management structure after acquisitionSCH 社取締役社長である Jan Kaptijn 氏は、2025 年4月1日付で当社執行役員(兼任)に就任しました。商号変更および従業員の処遇については Not disclosed
Items this document does not state (14)
Counterparty nameExpenses other than the acquisition priceType of ConsiderationMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Contract DateIndependent valuation institutionSpecial CommitteeConditions Precedent to Execution

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.

欧州市場における重要な販売拠点であるSCHについて、グループ経営管理体制の強化とグループ利益の拡大を加速させるためです。また、欧州事業で培われた成功ノウハウをグループ全体へ還元し、海外拠点との連携強化と意思決定の迅速化を通じて、海外での収益創出力を高め、経常利益の海外比率70%の実現につなげるとしています。

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 Regarding the Making of a Consolidated Subsidiary into a Wholly Owned Subsidiary through Additional Share Acquisition | Umios Corporation (1333) timely disclosure | Komori