Komori
M&A and Subsidiary Changes6545internet infinity INC.Information and Communications, Services and Others

Notice Regarding the Acquisition of Shares in Iyashi no Mori Co., Ltd. by Our Consolidated Subsidiary, Making It a Sub-subsidiary

カンケイ舎 Co., Ltd., a consolidated subsidiary, acquired all shares of 癒しの森 Co., Ltd., making it an indirect subsidiary of our group. As a result, 6 facilities in Katsushika-ku, including home-visit care and day-care facilities, have joined the group.

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This transaction

Acquisition of shares (making the company an indirect subsidiary)
Counterpartyヘルスアンドメディカル Co., Ltd.
Disclosing companyinternet infinity INC.
癒しの森 Co., Ltd.Subject of this transactionNumber of shares acquired All shares (number of shares and voting rights: Not disclosed)
TimelineThe spacing between the points is proportional to the actual number of days.
Target company

Home-visit care services, in-home care support services, day-care services, and support services for people with disabilities

Location Katsushika-ku, TokyoShare capital ¥10 millionDate of incorporation February 2002
Net SalesNot disclosed (the target company's operating results and financial position for the past 3 years will not be disclosed)
Operating profitNot disclosed (the target company's operating results and financial position for the past 3 years will not be disclosed)
Net income for the current fiscal yearNot disclosed (the target company's operating results and financial position for the past 3 years will not be disclosed)
Net assetsNot disclosed (the target company's operating results and financial position for the past 3 years will not be disclosed)
Impact on Business Performance

We expect the impact of this acquisition on future consolidated results to be immaterial. If it becomes necessary to revise our consolidated earnings forecasts or if any matters requiring disclosure arise, we will promptly provide further notice.

This transaction
ItemDetails
Transaction nameAcquisition of shares (making the company an indirect subsidiary)
Counterparty nameヘルスアンドメディカル Co., Ltd.
Name of the Subject Company癒しの森 Co., Ltd.
Business Description of the Subject CompanyHome-visit care services, in-home care support services, day-care services, and support services for people with disabilities
Location of the Subject CompanyKatsushika-ku, Tokyo
Capital Stock of the Subject Company¥10 million
Date of Establishment of the Subject CompanyFebruary 2002
Net Sales of the Subject CompanyNot disclosed (the target company's operating results and financial position for the past 3 years will not be disclosed)
Operating Profit of the Subject CompanyNot disclosed (the target company's operating results and financial position for the past 3 years will not be disclosed)
Net Income of the Subject CompanyNot disclosed (the target company's operating results and financial position for the past 3 years will not be disclosed)
Net Assets of the Subject CompanyNot disclosed (the target company's operating results and financial position for the past 3 years will not be disclosed)
Number of shares acquiredAll shares (number of shares and voting rights: Not disclosed)
Impact on Business PerformanceWe expect the impact of this acquisition on future consolidated results to be immaterial. If it becomes necessary to revise our consolidated earnings forecasts or if any matters requiring disclosure arise, we will promptly provide further notice.
Date of board resolution25 September 2026
Contract Date29 September 2026
Execution Date / Effective Date1 October 2026 (share transfer completion date)
Items this document does not state (16)
Acquisition priceExpenses other than the acquisition priceType of ConsiderationMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodVoting rights ownership percentageFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Valuation methodologyIndependent 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.

The purpose is to expand the business base by adding Katsushika-ku to カンケイ舎's service area and to improve the quality of care services, generate synergies through customer referrals and the sharing of personnel and expertise, and expand revenue by leveraging the operational capabilities, community ties and expertise of both companies.

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Notice Regarding the Acquisition of Shares in Iyashi no Mori Co., Ltd. by Our Consolidated Subsidiary, Making It a Sub-subsidiary | internet infinity INC. (6545) timely disclosure | Komori