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

(Update on Previously Disclosed Matter) Notice Regarding Completion of the Acquisition of Shares in TECH CREW株式会社 (Making It a Consolidated Subsidiary)

Cookbiz Co.,Ltd. completed its acquisition of shares in TECH CREW株式会社 on 1 July 2026, making the company a consolidated subsidiary with 79.5% of voting rights. As a result, TECH CREW株式会社 became a specified subsidiary.

Worth reading
83Important
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
79.5
%
Wording
Definitive
How definitive the wording is.

This transaction

Acquisition of shares in TECH CREW株式会社 (making it a consolidated subsidiary)
CounterpartyDore Rodriguez Gustavo and other shareholders
Disclosing companyCookbiz Co.,Ltd.
TECH CREW株式会社Voting rights ownership percentage

The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.The percentage before the change is not stated in this document.

Execution Date / Effective Date1 July 2026 (completion of share acquisition)
Target company

Planning, development and provision of HR software services

Location Minato-ku, TokyoShare capital ¥125.5 millionDate of incorporation 26 April 2016
Net Sales¥164.198 million (fiscal year ended March 2026)
Operating profitOperating loss of ¥46.140 million (fiscal year ended March 2026)
Net income for the current fiscal yearNet loss of ¥45.123 million (fiscal year ended March 2026)
Net assetsNegative net assets of ¥43.593 million (fiscal year ended March 2026)
Impact on Business Performance

The transaction will have no impact on Cookbiz Co.,Ltd.'s consolidated results.

Procedures and assumptions
Management structure after acquisitionThe representative director and president is Dore Rodriguez Gustavo. 3 officers and employees of Cookbiz Co.,Ltd. concurrently serve as officers of TECH CREW株式会社. Employee treatment: Not disclosed.
This transaction
ItemDetails
Transaction nameAcquisition of shares in TECH CREW株式会社 (making it a consolidated subsidiary)
Counterparty nameDore Rodriguez Gustavo and other shareholders
Name of the Subject CompanyTECH CREW株式会社
Business Description of the Subject CompanyPlanning, development and provision of HR software services
Location of the Subject CompanyMinato-ku, Tokyo
Capital Stock of the Subject Company¥125.5 million
Date of Establishment of the Subject Company26 April 2016
Net Sales of the Subject Company¥164.198 million (fiscal year ended March 2026)
Operating Profit of the Subject CompanyOperating loss of ¥46.140 million (fiscal year ended March 2026)
Net Income of the Subject CompanyNet loss of ¥45.123 million (fiscal year ended March 2026)
Net Assets of the Subject CompanyNegative net assets of ¥43.593 million (fiscal year ended March 2026)
Voting rights ownership percentageAfter 79.5% (before not disclosed)
Impact on Business PerformanceThe transaction will have no impact on Cookbiz Co.,Ltd.'s consolidated results.
Execution Date / Effective Date1 July 2026 (completion of share acquisition)
Management structure after acquisitionThe representative director and president is Dore Rodriguez Gustavo. 3 officers and employees of Cookbiz Co.,Ltd. concurrently serve as officers of TECH CREW株式会社. Employee treatment: Not disclosed.
Items this document does not state (17)
Acquisition priceExpenses other than the acquisition priceType of ConsiderationMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodNumber of shares acquiredFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Date of board resolutionContract DateValuation methodologyIndependent valuation institutionSpecial 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.

This notice reports the completion of the share acquisition and explains that TECH CREW株式会社 became a specified subsidiary because its stated capital is equivalent to at least 10% of the stated capital of Cookbiz Co.,Ltd.

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.
(Update on Previously Disclosed Matter) Notice Regarding Completion of the Acquisition of Shares in TECH CREW株式会社 (Making It a Consolidated Subsidiary) | Cookbiz Co.,Ltd. (6558) timely disclosure | Komori