This transaction
Acquisition of shares through the transfer of shares and subscription for shares issued in a third-party allotmentTransportation and delivery services, Warehousing services (frozen, refrigerated and temperature-controlled warehouses)
The impact of this matter on the Company's consolidated results will be minor.
| Item | Details |
|---|---|
| Transaction name | Acquisition of shares through the transfer of shares and subscription for shares issued in a third-party allotment |
| Counterparty name | PT Mega Samudra Sejahtera |
| Name of the Subject Company | PT Mega Indo Logistik, PT Mega Internasional Sejahtera |
| Business Description of the Subject Company | Transportation and delivery services, Warehousing services (frozen, refrigerated and temperature-controlled warehouses) |
| Location of the Subject Company | Bekasi, Indonesia, Jakarta, Indonesia |
| Capital Stock of the Subject Company | At the time of the share transfer: IDR 89,573 million (¥842 million) (予定), At the time of the share transfer: IDR 435,462 million (¥4,093 million) (予定) |
| Date of Establishment of the Subject Company | 16 August 2016, 22 June 2011 |
| Net Sales of the Subject Company | IDR 140,559 million (¥1,321 million) (fiscal year ended December 2025), IDR 252,687 million (¥2,375 million) (fiscal year ended December 2025) |
| Operating Profit of the Subject Company | Not disclosed at the request of the company, Not disclosed at the request of the company |
| Net Income of the Subject Company | IDR 3,993 million (¥38 million) (fiscal year ended December 2025), IDR 65,402 million (¥615 million) (fiscal year ended December 2025) |
| Net Assets of the Subject Company | IDR 51,002 million (¥479 million) (fiscal year ended December 2025), IDR 294,938 million (¥2,772 million) (fiscal year ended December 2025) |
| Acquisition price | Not disclosed at the request of the partner. |
| Number of shares acquired | Target company PT Mega Indo Logistik / Number of shares 28,142,729,172 shares / Number of voting rights Not disclosed, Target company PT Mega Internasional Sejahtera / Number of shares 156,896,995,639 shares / Number of voting rights Not disclosed |
| Voting rights ownership percentage | 0.00% → 51.00%, 0.00% → 51.00% |
| Impact on Business Performance | The impact of this matter on the Company's consolidated results will be minor. |
| Date of board resolution | 30 April 2026 |
| Contract Date | 30 April 2026 |
| Execution Date / Effective Date | June 2026 (scheduled) |
Items this document does not state (14)
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.Under its current medium-term management plan, the Nichirei Group has identified exploring cross-border transportation needs and M&A opportunities as key strategies for building a network within ASEAN. As demand for the cold chain is expected to grow in Indonesia, the Group aims to create synergies and strengthen its business platform in ASEAN by combining the target companies' customer bases, logistics networks and expertise with Nichirei Logistics Group's operating know-how and overseas network.