This transaction
Name of transactionFood service business and related activities
The impact on the Company's consolidated results will be minor.
| Item | Details |
|---|---|
| Transaction name | Name of transaction |
| Counterparty name | シダックスコントラクトフードサービス株式会社, シダックスフードサービス株式会社 |
| Name of the Subject Company | シダックスフードサービス株式会社 |
| Business Description of the Subject Company | Food service business and related activities |
| Location of the Subject Company | Chofu, Tokyo |
| Capital Stock of the Subject Company | ¥100 million |
| Date of Establishment of the Subject Company | 1 June 2018 |
| Net Assets of the Subject Company | ¥162 million (fiscal year ended March 2025) |
| Acquisition price | Not applicable (no new shares will be issued and no cash or other assets will be delivered) |
| Type of Consideration | No consideration (no new shares will be issued and no cash or other assets will be delivered) |
| Merger ratio/share exchange ratio | Not applicable. シダックスコントラクトフードサービス株式会社 will be the surviving company, and シダックスフードサービス株式会社 will be dissolved. |
| Voting rights ownership percentage | Before 100% (after not disclosed) |
| Funding arrangements | Not applicable (no new shares will be issued and no cash or other assets will be delivered) |
| Impact on Business Performance | The impact on the Company's consolidated results will be minor. |
| Date of board resolution | 27 March 2026 |
| Contract Date | 27 March 2026 |
| Execution Date / Effective Date | 1 July 2026 (scheduled) |
| Management structure after acquisition | The surviving company is scheduled to change its corporate name to 株式会社シダックスフードサービス and relocate its head office to 1-11-2 Osaki, Shinagawa-ku, Tokyo. The representative director and president will be Tsutsumi Yusuke (堤祐輔). Employee treatment: not disclosed. |
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.The purpose is to integrate the 2 main companies responsible for the B2B subscription business (food service business), thereby accelerating decision-making through the consolidation of the operating structure, optimizing the allocation of management resources, stabilizing the earnings base by expanding the business scale, and optimizing taxation through the aggregation of taxable income and other measures.