This transaction
This company splitThe voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.The percentage before the change is not stated in this document.
Sales of beverages and food products through vending machines, and maintenance and management of vending machines Other businesses incidental or related to the above
| Item | Details |
|---|---|
| Transaction name | This company split |
| Counterparty name | ネオス株式会社 |
| Name of the Subject Company | ネオス株式会社 |
| Business Description of the Subject Company | Sales of beverages and food products through vending machines, and maintenance and management of vending machines Other businesses incidental or related to the above |
| Location of the Subject Company | Taito-ku, Tokyo |
| Capital Stock of the Subject Company | ¥80 million |
| Date of Establishment of the Subject Company | 8 May 1985 |
| Voting rights ownership percentage | After 100.00% (before not disclosed) |
| Date of board resolution | 27 January 2026 |
| Execution Date / Effective Date | 1 May 2026 (planned) |
| Management structure after acquisition | Effective 1 May 2026, the company will change its trade name from ネオス株式会社 to 株式会社伊藤園ネオス. The President and Representative Director will be Kishi Nozomu (貴志 望). 株式会社伊藤園 will be the largest shareholder, with a 100.00% ownership interest. |
Items this document does not state (21)
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.The title and name of the representative of the successor company following the company split, which had been undecided when the transaction was announced on 27 January 2026, have been determined.