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

Notice Regarding a Change in a Specified Subsidiary

Once the capital reductions are completed, きゅういち株式会社, ワールドインワーカー株式会社 and マルヒロ太田食品株式会社 will qualify as specified subsidiaries of クックビズ株式会社. This is a change in their classification as specified subsidiaries, rather than an acquisition or sale of shares.

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This transaction

Change in specified subsidiary
Disclosing companyCookbiz Co.,Ltd.
きゅういち株式会社, ワールドインワーカー株式会社, マルヒロ太田食品株式会社Subject of this transaction
Execution Date / Effective Date1 October 2026 (予定)
Target company

Frozen processing of scallops, atka mackerel, mackerel and other seafood, Specified skilled worker placement services and registered support services for food-service and nursing-care operators, Manufacture and sale of food products, including croquettes

Location Hakodate, Hokkaido, Chuo-ku, Tokyo, Hakodate, HokkaidoShare capital ¥30 million, ¥65 million, ¥3,000,000Date of incorporation 3 October 2022, 11 November 2022, 23 April 1992
Net Sales¥993.890 million (fiscal year ended August 2025), ¥124.664 million (fiscal year ended August 2025), ¥240.260 million (fiscal year ended November 2025)
Operating profitOperating loss of ¥150.871 million (fiscal year ended August 2025), ¥5.418 million (fiscal year ended August 2025), ¥51.599 million (fiscal year ended November 2025)
Net income for the current fiscal yearNet loss of ¥137.883 million (fiscal year ended August 2025), Net income of ¥12.009 million (fiscal year ended August 2025), Net income of ¥10.095 million (fiscal year ended November 2025)
Net assetsNet assets of ¥260.203 million (fiscal year ended August 2025), Net assets of ¥76.551 million (fiscal year ended August 2025), Net assets of ¥52.558 million (fiscal year ended November 2025)
Impact on Business Performance

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

Procedures and assumptions
Management structure after acquisitionきゅういち株式会社: The representative director and president is Etori Tatsuhiko (餌取達彦). 4 of the Company's officers and employees also serve as officers of the company. ワールドインワーカー株式会社: The representative director and president is Yabuno Kenji (藪ノ賢次). 5 of the Company's officers and employees also serve as officers of the company. マルヒロ太田食品株式会社: The representative director and president is Etori Tatsuhiko (餌取達彦). 3 of the Company's officers and employees also serve as officers of the company. Information on changes to corporate names and employee treatment: Not disclosed.
This transaction
ItemDetails
Transaction nameChange in specified subsidiary
Name of the Subject Companyきゅういち株式会社, ワールドインワーカー株式会社, マルヒロ太田食品株式会社
Business Description of the Subject CompanyFrozen processing of scallops, atka mackerel, mackerel and other seafood, Specified skilled worker placement services and registered support services for food-service and nursing-care operators, Manufacture and sale of food products, including croquettes
Location of the Subject CompanyHakodate, Hokkaido, Chuo-ku, Tokyo, Hakodate, Hokkaido
Capital Stock of the Subject Company¥30 million, ¥65 million, ¥3,000,000
Date of Establishment of the Subject Company3 October 2022, 11 November 2022, 23 April 1992
Net Sales of the Subject Company¥993.890 million (fiscal year ended August 2025), ¥124.664 million (fiscal year ended August 2025), ¥240.260 million (fiscal year ended November 2025)
Operating Profit of the Subject CompanyOperating loss of ¥150.871 million (fiscal year ended August 2025), ¥5.418 million (fiscal year ended August 2025), ¥51.599 million (fiscal year ended November 2025)
Net Income of the Subject CompanyNet loss of ¥137.883 million (fiscal year ended August 2025), Net income of ¥12.009 million (fiscal year ended August 2025), Net income of ¥10.095 million (fiscal year ended November 2025)
Net Assets of the Subject CompanyNet assets of ¥260.203 million (fiscal year ended August 2025), Net assets of ¥76.551 million (fiscal year ended August 2025), Net assets of ¥52.558 million (fiscal year ended November 2025)
Impact on Business PerformanceThe transaction will have no impact on Cookbiz Co.,Ltd.'s consolidated results.
Execution Date / Effective Date1 October 2026 (予定)
Management structure after acquisitionきゅういち株式会社: The representative director and president is Etori Tatsuhiko (餌取達彦). 4 of the Company's officers and employees also serve as officers of the company. ワールドインワーカー株式会社: The representative director and president is Yabuno Kenji (藪ノ賢次). 5 of the Company's officers and employees also serve as officers of the company. マルヒロ太田食品株式会社: The representative director and president is Etori Tatsuhiko (餌取達彦). 3 of the Company's officers and employees also serve as officers of the company. Information on changes to corporate names and employee treatment: Not disclosed.
Items this document does not state (19)
Counterparty nameAcquisition priceExpenses other than the acquisition priceType of ConsiderationMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodNumber of shares acquiredVoting rights ownership percentageFunding 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.

Once the capital reductions are completed, the capital of each of the 3 companies will be equivalent to at least 10% of クックビズ株式会社's capital, causing them to qualify as specified subsidiaries.

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Notice Regarding a Change in a Specified Subsidiary | Cookbiz Co.,Ltd. (6558) timely disclosure | Komori