Worth reading
50Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Improvement
Direction inferred from the company’s description.Scale
100
Voting rights ownership ratio (%)Wording
Conditional
How definitive the wording is.This transaction
Acquisition of shares (making the company a subsidiary)Disclosing companyAgratio urban design Inc.
The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.
Date of board resolution2023 年 11 月 21 日
Contract Date2023 年 11 月 21 日
Execution Date / Effective Date2023 年 11 月 21 日
Target company
旅館・ホテルの開業支援コンサルティング、宿泊施設の運営管理
Location Koto-ku, TokyoShare capital ¥3 millionDate of incorporation 2016 年９月５日
Net Sales161,974 千円（2023 年４月期）
Operating profit79,137 千円（2023 年４月期）
Net income for the current fiscal year79,418 千円（2023 年４月期）
Net assets61,603 千円（2023 年４月期）
Consideration and expenses
Acquisition priceThe acquisition price is not disclosed pursuant to a confidentiality agreement between the parties. The shares were acquired at an amount considered fair and reasonable following appropriate due diligence.
Impact on Business Performance
本件株式取得による当社の 2024 年３月期の連結業績に与える影響は軽微でありますが、長期的には当社の業績向上に寄与するものと考えております。
Procedures and assumptions
Valuation methodology適切なデューデリジェンスを実施の上、公正妥当と考えられる金額
| Item | Details |
|---|---|
| Transaction name | Acquisition of shares (making the company a subsidiary) |
| Name of the Subject Company | ハウスバード株式会社 |
| Business Description of the Subject Company | 旅館・ホテルの開業支援コンサルティング、宿泊施設の運営管理 |
| Location of the Subject Company | Koto-ku, Tokyo |
| Capital Stock of the Subject Company | ¥3 million |
| Date of Establishment of the Subject Company | 2016 年９月５日 |
| Net Sales of the Subject Company | 161,974 千円（2023 年４月期） |
| Operating Profit of the Subject Company | 79,137 千円（2023 年４月期） |
| Net Income of the Subject Company | 79,418 千円（2023 年４月期） |
| Net Assets of the Subject Company | 61,603 千円（2023 年４月期） |
| Acquisition price | The acquisition price is not disclosed pursuant to a confidentiality agreement between the parties. The shares were acquired at an amount considered fair and reasonable following appropriate due diligence. |
| Number of shares acquired | 300 shares (number of voting rights: 300) |
| Voting rights ownership percentage | Before 0％ → after 100％ |
| Impact on Business Performance | 本件株式取得による当社の 2024 年３月期の連結業績に与える影響は軽微でありますが、長期的には当社の業績向上に寄与するものと考えております。 |
| Date of board resolution | 2023 年 11 月 21 日 |
| Contract Date | 2023 年 11 月 21 日 |
| Execution Date / Effective Date | 2023 年 11 月 21 日 |
| Valuation methodology | 適切なデューデリジェンスを実施の上、公正妥当と考えられる金額 |
Items this document does not state (14)
Counterparty nameExpenses other than the acquisition priceType of ConsiderationMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Independent valuation institutionSpecial CommitteeConditions Precedent to ExecutionManagement structure after acquisition
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.中期経営計画に掲げるM&Aによる成長の一環として、新たな事業領域である宿泊事業へ参入するためです。当社の不動産データベースや不動産仲介会社との情報網、戸建販売事業で培った設計・施工技術をハウスバードの事業と組み合わせ、宿泊事業の進化・成長に貢献するとしています。
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.