Komori
M&A and Subsidiary Changes1436GreenEnergy & Company Inc.Construction and Materials

Notice Regarding a Capital Increase by a Subsidiary (Becoming a Specified Subsidiary)

The Company made an additional ¥9 million investment in its wholly owned subsidiary, NARUTOグリーンファーム, increasing its capital from ¥1 million to ¥10 million. The Company's ownership interest remains unchanged at 100% following the capital increase.

Worth reading
40Recurring
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
900
¥10,000
Wording
Conditional
How definitive the wording is.

This transaction

Capital increase by a subsidiary (becoming a specified subsidiary)
Counterparty株式会社NARUTOグリーンファーム (the Company's wholly owned subsidiary)
Disclosing companyGreenEnergy & Company Inc.
株式会社NARUTOグリーンファームVoting rights ownership percentage

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

Date of board resolution13 October 2026
Execution Date / Effective Date13 October 2026 (payment date)
Target company

Development and provision of agricultural GX solutions that integrate food and energy

Location Matsushige Town, Itano District, Tokushima PrefectureShare capital ¥1 million before the capital increase; ¥10 million after the capital increaseDate of incorporation 31 July 2026
Consideration and expenses
Acquisition price¥9 million (capital increase amount)
Type of ConsiderationCash (payment of the capital increase amount)
Impact on Business Performance

The impact on the Company's consolidated results for the fiscal year ending April 2027 will be immaterial.

Procedures and assumptions
Management structure after acquisitionThe Company's representative director will concurrently serve as the representative director of the subsidiary. The Company's ownership interest after the capital increase will be 100%. The trade name and treatment of employees are Not disclosed.
This transaction
ItemDetails
Transaction nameCapital increase by a subsidiary (becoming a specified subsidiary)
Counterparty name株式会社NARUTOグリーンファーム (the Company's wholly owned subsidiary)
Name of the Subject Company株式会社NARUTOグリーンファーム
Business Description of the Subject CompanyDevelopment and provision of agricultural GX solutions that integrate food and energy
Location of the Subject CompanyMatsushige Town, Itano District, Tokushima Prefecture
Capital Stock of the Subject Company¥1 million before the capital increase; ¥10 million after the capital increase
Date of Establishment of the Subject Company31 July 2026
Acquisition price¥9 million (capital increase amount)
Type of ConsiderationCash (payment of the capital increase amount)
Voting rights ownership percentageBefore 100% → after 100%
Impact on Business PerformanceThe impact on the Company's consolidated results for the fiscal year ending April 2027 will be immaterial.
Date of board resolution13 October 2026
Execution Date / Effective Date13 October 2026 (payment date)
Management structure after acquisitionThe Company's representative director will concurrently serve as the representative director of the subsidiary. The Company's ownership interest after the capital increase will be 100%. The trade name and treatment of employees are Not disclosed.
Items this document does not state (18)
Net Sales of the Subject CompanyOperating Profit of the Subject CompanyNet Income of the Subject CompanyNet Assets of the Subject CompanyExpenses other than the acquisition priceMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodNumber of shares acquiredFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Contract DateValuation methodologyIndependent 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.

To fully develop the agricultural GX business and strengthen the financial foundation in preparation for future business expansion.

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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding a Capital Increase by a Subsidiary (Becoming a Specified Subsidiary) | GreenEnergy & Company Inc. (1436) timely disclosure | Komori