Komori
M&A and Subsidiary Changes6558Cookbiz Co.,Ltd.Information and Communications, Services and Others

有限会社マルヒロ太田食品の株式の取得(連結子会社化)に関するお知らせ

クックビズ株式会社が有限会社マルヒロ太田食品の株式60株を取得し、議決権所有割合100%の連結子会社にします。株式譲渡の実行日は2025年9月1日を予定しています。

Worth reading
46Recurring
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
60
Shares
Wording
Conditional
How definitive the wording is.

This transaction

Acquisition of shares (conversion into a consolidated subsidiary)
Counterparty太田 博, 太田 由利
Disclosing companyCookbiz Co.,Ltd.
有限会社マルヒロ太田食品Voting rights ownership percentageNumber of shares acquired 60 shares (60 voting rights)

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

食品製造販売(惣菜)

Location Hakodate, HokkaidoShare capital ¥3 millionDate of incorporation 23 April 1992
Net Sales300,170千円(2025年3月期)
Operating profit29,344千円(2025年3月期)
Net income for the current fiscal year25,266千円(2025年3月期)
Net assets42,463千円(2025年3月期)
Consideration and expenses
Acquisition priceNot disclosed pursuant to the confidentiality obligation with the counterparty to the share acquisition.
Impact on Business Performance

The impact is currently being examined. The Company will promptly disclose any matter that should be disclosed.

Procedures and assumptions
Valuation methodology第三者によるデューデリジェンス、株価算定
This transaction
ItemDetails
Transaction nameAcquisition of shares (conversion into a consolidated subsidiary)
Counterparty name太田 博, 太田 由利
Name of the Subject Company有限会社マルヒロ太田食品
Business Description of the Subject Company食品製造販売(惣菜)
Location of the Subject CompanyHakodate, Hokkaido
Capital Stock of the Subject Company¥3 million
Date of Establishment of the Subject Company23 April 1992
Net Sales of the Subject Company300,170千円(2025年3月期)
Operating Profit of the Subject Company29,344千円(2025年3月期)
Net Income of the Subject Company25,266千円(2025年3月期)
Net Assets of the Subject Company42,463千円(2025年3月期)
Acquisition priceNot disclosed pursuant to the confidentiality obligation with the counterparty to the share acquisition.
Number of shares acquired60 shares (60 voting rights)
Voting rights ownership percentageBefore 0% → after 100%
Impact on Business PerformanceThe impact is currently being examined. The Company will promptly disclose any matter that should be disclosed.
Date of board resolution30 July 2025
Contract Date30 July 2025
Execution Date / Effective Date2025年9月1日(予定)
Valuation methodology第三者によるデューデリジェンス、株価算定
Items this document does not state (13)
Expenses 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.

対象会社の商品ブランドと販売ネットワークを既存事業に組み合わせ、対象会社のさらなる成長と企業価値の向上につなげるため。また、フードバリューチェーンへの投資を通じて、当社グループの収益性向上と競争力強化を図るため。

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.
有限会社マルヒロ太田食品の株式の取得(連結子会社化)に関するお知らせ | Cookbiz Co.,Ltd. (6558) timely disclosure | Komori