Komori
M&A and Subsidiary Changes4413baudroie,inc.Information and Communications, Services and Others

Notice regarding the acquisition of shares in 株式会社リクソル and its conversion into a subsidiary

Baudroie acquired all 800 shares of 株式会社リクソル and made リクソル a consolidated subsidiary. The acquisition price was ¥800 million, and the estimated total including advisory fees and other costs was ¥803.2 million.

Worth reading
61In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
803.2
百万円(取得価額800百万円、アドバイザリー費用等3.2百万円を含む)
Wording
Conditional
How definitive the wording is.

This transaction

Acquisition of shares and conversion into a subsidiary
Counterparty株式会社 TERRASOL, 濱中健一
Disclosing companybaudroie,inc.
株式会社リクソルVoting rights ownership percentageNumber of shares acquired 800 株(議決権所有割合 100%)。議決権数は記載なし

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 resolution14 January 2026
Contract Date14 January 2026
Execution Date / Effective Date2026 年1月 14 日(株式取得完了)
Target company

IT ソリューション事業等

Location Minato-ku, TokyoShare capital ¥10 millionDate of incorporation 2015 年5月 25 日
Net Sales1,317 百万円(2025 年4月期)
Operating profit△6 百万円(2025 年4月期)
Net income for the current fiscal year△35 百万円(2025 年4月期)
Net assets△175 百万円(2025 年4月期)
Consideration and expenses
Acquisition price株式会社リクソルの普通株式:800 百万円
Expenses other than the acquisition priceアドバイザリー費用等:3.2 百万円(概算額)
Impact on Business Performance

当社の連結業績に与える影響につきましては現在精査中であり、今後、公表すべき事項が生じた場合は判明後速やかに開示いたします。

Procedures and assumptions
Valuation methodologyディスカウント・キャッシュ・フロー法
Independent valuation institution株式会社プルータス・コンサルティング
Management structure after acquisitionリクソルは2026 年1月より連結子会社になることを想定。商号変更、代表者、従業員の処遇については記載なし
This transaction
ItemDetails
Transaction nameAcquisition of shares and conversion into a subsidiary
Counterparty name株式会社 TERRASOL, 濱中健一
Name of the Subject Company株式会社リクソル
Business Description of the Subject CompanyIT ソリューション事業等
Location of the Subject CompanyMinato-ku, Tokyo
Capital Stock of the Subject Company¥10 million
Date of Establishment of the Subject Company2015 年5月 25 日
Net Sales of the Subject Company1,317 百万円(2025 年4月期)
Operating Profit of the Subject Company△6 百万円(2025 年4月期)
Net Income of the Subject Company△35 百万円(2025 年4月期)
Net Assets of the Subject Company△175 百万円(2025 年4月期)
Acquisition price株式会社リクソルの普通株式:800 百万円
Expenses other than the acquisition priceアドバイザリー費用等:3.2 百万円(概算額)
Number of shares acquired800 株(議決権所有割合 100%)。議決権数は記載なし
Voting rights ownership percentageBefore 0.00% → after 100%
Impact on Business Performance当社の連結業績に与える影響につきましては現在精査中であり、今後、公表すべき事項が生じた場合は判明後速やかに開示いたします。
Date of board resolution14 January 2026
Contract Date14 January 2026
Execution Date / Effective Date2026 年1月 14 日(株式取得完了)
Valuation methodologyディスカウント・キャッシュ・フロー法
Independent valuation institution株式会社プルータス・コンサルティング
Management structure after acquisitionリクソルは2026 年1月より連結子会社になることを想定。商号変更、代表者、従業員の処遇については記載なし
Items this document does not state (10)
Type of ConsiderationMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Special CommitteeConditions Precedent to Execution

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.

リクソルは若手を中心にITサポート全般を行っており、当社グループに加わって当社のナレッジを共有することで、将来的に当社グループの業績拡大に貢献すると考えているためです。

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.
Notice regarding the acquisition of shares in 株式会社リクソル and its conversion into a subsidiary | baudroie,inc. (4413) timely disclosure | Komori