This transaction
Capital increase by a subsidiary (becoming a specified subsidiary)The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.
Development and provision of agricultural GX solutions that integrate food and energy
The impact on the Company's consolidated results for the fiscal year ending April 2027 will be immaterial.
| Item | Details |
|---|---|
| Transaction name | Capital 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 Company | Development and provision of agricultural GX solutions that integrate food and energy |
| Location of the Subject Company | Matsushige 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 Company | 31 July 2026 |
| Acquisition price | ¥9 million (capital increase amount) |
| Type of Consideration | Cash (payment of the capital increase amount) |
| Voting rights ownership percentage | Before 100% → after 100% |
| Impact on Business Performance | The impact on the Company's consolidated results for the fiscal year ending April 2027 will be immaterial. |
| Date of board resolution | 13 October 2026 |
| Execution Date / Effective Date | 13 October 2026 (payment date) |
| Management structure after acquisition | The 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)
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.