Komori
M&A and Subsidiary Changes7081Koyou Rentia Co.,Ltd.Information and Communications, Services and Others

Notice regarding the acquisition of shares by a consolidated subsidiary of the company (sub-subsidiary)

イノテックスビジネスソリューションズ, a consolidated subsidiary, acquired 51.1% of the voting rights in 株式会社OST and decided to make OST a subsidiary. Through this transaction, the group will incorporate OST's customer and business bases in the Hokuriku region.

Worth reading
44Recurring
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
51.1
Voting rights ownership ratio (%)
Wording
Conditional
How definitive the wording is.

This transaction

Share Acquisition
Disclosing companyKoyou Rentia Co.,Ltd.
株式会社OSTVoting rights ownership percentageNumber of shares acquired 92株、議決権の数:Not disclosed(議決権所有割合:51.1%)

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

ICT機器の販売及びレンタル

Location Kanazawa, Ishikawa PrefectureShare capital ¥13 millionDate of incorporation 2006年1月17日
Net Sales330百万円(2023年12月期)
Operating profit4百万円(2023年12月期)
Net income for the current fiscal year2百万円(2023年12月期)
Net assets111百万円(2023年12月期)
Consideration and expenses
Acquisition price取得価額につきましては、株式取得相手先の強い意向があったために取得価格の公表を差し控えます
Impact on Business Performance

本件が、当社グループの2024年12月期の連結業績に与える影響については、軽微であると判断

Procedures and assumptions
Valuation methodology第三者機関によるデューデリジェンスを実施し、双方協議の上、公正妥当な金額を算定して決定する予定
Management structure after acquisitionOSTを子会社化。残りの48.9%の議決権は第一レンタル株式会社が保有することとなる。商号変更・代表者・従業員の処遇はNot disclosed
This transaction
ItemDetails
Transaction nameShare Acquisition
Name of the Subject Company株式会社OST
Business Description of the Subject CompanyICT機器の販売及びレンタル
Location of the Subject CompanyKanazawa, Ishikawa Prefecture
Capital Stock of the Subject Company¥13 million
Date of Establishment of the Subject Company2006年1月17日
Net Sales of the Subject Company330百万円(2023年12月期)
Operating Profit of the Subject Company4百万円(2023年12月期)
Net Income of the Subject Company2百万円(2023年12月期)
Net Assets of the Subject Company111百万円(2023年12月期)
Acquisition price取得価額につきましては、株式取得相手先の強い意向があったために取得価格の公表を差し控えます
Number of shares acquired92株、議決権の数:Not disclosed(議決権所有割合:51.1%)
Voting rights ownership percentageBefore 0.0% → after 51.1%
Impact on Business Performance本件が、当社グループの2024年12月期の連結業績に与える影響については、軽微であると判断
Date of board resolution15 October 2024
Contract Date2024年10月16日(予定)
Execution Date / Effective Date2024年10月16日(予定)
Valuation methodology第三者機関によるデューデリジェンスを実施し、双方協議の上、公正妥当な金額を算定して決定する予定
Management structure after acquisitionOSTを子会社化。残りの48.9%の議決権は第一レンタル株式会社が保有することとなる。商号変更・代表者・従業員の処遇はNot disclosed
Items this document does not state (13)
Counterparty nameExpenses 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 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.

当社グループがこれまで持っていなかった北陸地区の顧客基盤と事業基盤を獲得し、第一レンタルグループとの戦略的連携を強化するとともに、北陸地区でのICTサービスを拡大するため。令和6年能登半島地震の復旧・復興への貢献も理由として挙げている。

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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice regarding the acquisition of shares by a consolidated subsidiary of the company (sub-subsidiary) | Koyou Rentia Co.,Ltd. (7081) timely disclosure | Komori