This transaction
Establishment of a New Company (Sub-subsidiary) and Acquisition of a Japanese Food BusinessThe 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.
Japanese food business, including contract manufacturing of in-flight meals
The impact of this acquisition on the Company's consolidated results is expected to be immaterial.
| Item | Details |
|---|---|
| Transaction name | Establishment of a New Company (Sub-subsidiary) and Acquisition of a Japanese Food Business |
| Counterparty name | FUN BENTO INC. |
| Business Description of the Subject Company | Japanese food business, including contract manufacturing of in-flight meals |
| Location of the Subject Company | New York, United States (listed as BentOn's business base) |
| Net Sales of the Subject Company | Not disclosed due to confidentiality obligations (most recent fiscal year for the business acquired) |
| Net Assets of the Subject Company | Not disclosed due to confidentiality obligations (the counterparty's net assets and total assets) |
| Acquisition price | Not disclosed due to confidentiality obligations with the counterparty |
| Voting rights ownership percentage | After 100% (Oisix Inc.'s ownership interest in the newly established company) (before not disclosed) |
| Impact on Business Performance | The impact of this acquisition on the Company's consolidated results is expected to be immaterial. |
| Date of board resolution | 14 April 2026 (Oisix Inc.) |
| Contract Date | May 2026 (予定) |
| Execution Date / Effective Date | June 2026 (scheduled) |
| Valuation methodology | The price will be determined through discussions based on reasonable grounds, following a multifaceted analysis and review of the target company's financial position and future earnings projections. |
| Management structure after acquisition | The new company's corporate name has not been determined. The CEO will be Furukawa Tōru (古川徹). Company officers and employees are expected to be appointed as directors. Employee treatment is 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.The Company will establish a business foundation to enter the U.S. B2B Japanese food market by combining BentOn's Japanese food manufacturing expertise with the Company's product development capabilities. It aims to build an integrated platform for providing Japanese food, covering everything from manufacturing through supply, as well as a stable earnings base in the United States.