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M&A and Subsidiary Changes3777Environment Friendly Holdings Corp.Information and Communications, Services and Others

子会社の異動を伴う株式譲渡に関するお知らせ

当社は、100%保有していたアイレス株式会社の全株式300株を脇谷敏之氏へ1円で譲渡し、同社を連結グループから外すことを決めました。株式譲渡の実行日は2026年1月1日(予定)です。

Worth reading
60In focus
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
1
Yen (transfer price)
Wording
Conditional
How definitive the wording is.

This transaction

Share Transfers
CounterpartyWakiya Toshiyuki (脇谷 敏之)
Disclosing companyEnvironment Friendly Holdings Corp.
アイレス株式会社Voting rights ownership percentageNumber of shares acquired 300 shares (number of voting rights: 300)

The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.

TimelineThe spacing between the points is proportional to the actual number of days.White points represent dates designated as scheduled dates in the document.
Target company

機械式駐車場据付工事・定期保守点検・修繕工事、ビルメンテナンス業

Location Minato-ku, TokyoShare capital ¥15 millionDate of incorporation 2001 年 9 月 14 日
Net Sales450,719 千円(2024 年 12 月期)
Operating profit△11,282 千円(2024 年 12 月期)
Net income for the current fiscal year△9,186 千円(2024 年 12 月期)
Net assets△210,417 千円(2024 年 12 月期)
Consideration and expenses
Acquisition price¥1
Type of ConsiderationCash
Amount of extraordinary income (loss)現時点では損失処理は行わない(特別損益の金額・計上四半期は記載なし)
Impact on Business Performance

現在精査中であり、今後、開示すべき事項が生じた場合は速やかに開示

Procedures and assumptions
Valuation methodology譲渡先との交渉・調整
This transaction
ItemDetails
Transaction nameShare Transfers
Counterparty nameWakiya Toshiyuki (脇谷 敏之)
Name of the Subject Companyアイレス株式会社
Business Description of the Subject Company機械式駐車場据付工事・定期保守点検・修繕工事、ビルメンテナンス業
Location of the Subject CompanyMinato-ku, Tokyo
Capital Stock of the Subject Company¥15 million
Date of Establishment of the Subject Company2001 年 9 月 14 日
Net Sales of the Subject Company450,719 千円(2024 年 12 月期)
Operating Profit of the Subject Company△11,282 千円(2024 年 12 月期)
Net Income of the Subject Company△9,186 千円(2024 年 12 月期)
Net Assets of the Subject Company△210,417 千円(2024 年 12 月期)
Acquisition price¥1
Type of ConsiderationCash
Number of shares acquired300 shares (number of voting rights: 300)
Voting rights ownership percentageBefore 100% → after 0%
Amount of extraordinary income (loss)現時点では損失処理は行わない(特別損益の金額・計上四半期は記載なし)
Impact on Business Performance現在精査中であり、今後、開示すべき事項が生じた場合は速やかに開示
Date of board resolution26 December 2025
Contract Date26 December 2025
Execution Date / Effective Date2026 年1月1日(予定)
Valuation methodology譲渡先との交渉・調整
Items this document does not state (11)
Expenses other than the acquisition priceMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodFunding arrangementsGoodwill amountIndependent 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.

2024年12月期には売上高がほぼ倍増するなど一定の成果があった一方、期待していたシナジーの実現、新規顧客・物件の取得、統合後の運営体制の整備に課題と時間を要しました。また、アイレス社は継続的な債務超過にあり、将来の追加資金負担も見込まれるため、事業継続の観点から脇谷氏への譲渡が最も合理的と判断しました。

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.
子会社の異動を伴う株式譲渡に関するお知らせ | Environment Friendly Holdings Corp. (3777) timely disclosure | Komori