This transaction
Acquisition of shares in TECH CREW株式会社 (making it a consolidated subsidiary)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.
Planning, development and provision of HR software services
The transaction will have no impact on Cookbiz Co.,Ltd.'s consolidated results.
| Item | Details |
|---|---|
| Transaction name | Acquisition of shares in TECH CREW株式会社 (making it a consolidated subsidiary) |
| Counterparty name | Dore Rodriguez Gustavo and other shareholders |
| Name of the Subject Company | TECH CREW株式会社 |
| Business Description of the Subject Company | Planning, development and provision of HR software services |
| Location of the Subject Company | Minato-ku, Tokyo |
| Capital Stock of the Subject Company | ¥125.5 million |
| Date of Establishment of the Subject Company | 26 April 2016 |
| Net Sales of the Subject Company | ¥164.198 million (fiscal year ended March 2026) |
| Operating Profit of the Subject Company | Operating loss of ¥46.140 million (fiscal year ended March 2026) |
| Net Income of the Subject Company | Net loss of ¥45.123 million (fiscal year ended March 2026) |
| Net Assets of the Subject Company | Negative net assets of ¥43.593 million (fiscal year ended March 2026) |
| Voting rights ownership percentage | After 79.5% (before not disclosed) |
| Impact on Business Performance | The transaction will have no impact on Cookbiz Co.,Ltd.'s consolidated results. |
| Execution Date / Effective Date | 1 July 2026 (completion of share acquisition) |
| Management structure after acquisition | The 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)
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.