This transaction
Joint Capital Increase in 株式会社MEAL HUB (Third-Party Allotment of Shares)The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.
In-flight catering business, etc.
The capital increase will have no material impact on consolidated results.
| Item | Details |
|---|---|
| Transaction name | Joint Capital Increase in 株式会社MEAL HUB (Third-Party Allotment of Shares) |
| Counterparty name | GOURMET KINEYA CO.,LTD. |
| Name of the Subject Company | 株式会社 MEAL HUB |
| Business Description of the Subject Company | In-flight catering business, etc. |
| Location of the Subject Company | Kakogawa, Hyogo Prefecture |
| Capital Stock of the Subject Company | Before the capital increase: ¥1 million; after the capital increase: ¥29,000,500,000 |
| Date of Establishment of the Subject Company | 8 April 2026 |
| Acquisition price | ¥57,999,000,000 (capital increase amount) |
| Type of Consideration | Cash |
| Voting rights ownership percentage | Before 100% → after 75% |
| Impact on Business Performance | The capital increase will have no material impact on consolidated results. |
| Date of board resolution | 24 June 2026 |
| Execution Date / Effective Date | Capital contribution payment date: 25 June 2026; execution date of this M&A: scheduled for early August 2026 |
| Management structure after acquisition | The representative director and president is Numata Hirokazu (沼田博和). The Company's officers and employees will concurrently serve as directors of MEAL HUB. Trade name and treatment of employees: 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 secure funds for this M&A, the Company and GOURMET KINEYA CO.,LTD. will jointly subscribe for a third-party allotment of shares.