This transaction
Name of the transactionThe voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.
Food manufacturing related to the House Meal business
Because the scheduled execution date of the transfer of the business concerned is at the end of the current fiscal year and the profit or loss of the business concerned is expected to be incorporated into the consolidated financial statements, the impact on the Company's consolidated results for the fiscal year ending November 2026 is currently expected to be immaterial. The Company will promptly disclose any matters requiring disclosure if they arise.
| Item | Details |
|---|---|
| Transaction name | Name of the transaction |
| Counterparty name | 株式会社鮮冷 |
| Name of the Subject Company | ハウスミール分割準備株式会社 |
| Business Description of the Subject Company | Food manufacturing related to the House Meal business |
| Location of the Subject Company | Shinagawa Ward, Tokyo |
| Capital Stock of the Subject Company | ¥100 thousand |
| Date of Establishment of the Subject Company | 1 November 2026 |
| Net Sales of the Subject Company | ¥1,302,610 thousand (fiscal year ended November 2025, the business concerned) |
| Number of shares acquired | 100 shares (all issued shares; the number of voting rights is not stated) |
| Voting rights ownership percentage | Before 100% → after 0% |
| Impact on Business Performance | Because the scheduled execution date of the transfer of the business concerned is at the end of the current fiscal year and the profit or loss of the business concerned is expected to be incorporated into the consolidated financial statements, the impact on the Company's consolidated results for the fiscal year ending November 2026 is currently expected to be immaterial. The Company will promptly disclose any matters requiring disclosure if they arise. |
| Date of board resolution | 14 September 2026 |
| Contract Date | 18 September 2026 |
| Execution Date / Effective Date | Effective date of the incorporation-type company split: 1 November 2026 (scheduled); scheduled share transfer date: 30 November 2026 (scheduled) |
| Management structure after acquisition | Following the incorporation-type company split, the newly established company is expected to become a 100%-owned subsidiary of 株式会社串カツ田中. There will be no changes to the name, head office location, title and name of the representative, business description, capital or fiscal year-end of the splitting company following the incorporation-type company split. The management structure, corporate name and treatment of employees following the share transfer are not disclosed. |
Items this document does not state (17)
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 has decided to concentrate management resources on its core food service business and optimize its portfolio in order to respond swiftly to changes in the business environment, achieve sustainable growth and enhance corporate value.