This transaction
Making a Wholly Owned Subsidiary Through the Additional Acquisition of Shares in a Consolidated SubsidiaryThe voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.
1. Laboratory business 2. Fund business 3. Other related businesses incidental to the above
The impact on results for the fiscal year ending March 2027 will be immaterial.
| Item | Details |
|---|---|
| Transaction name | Making a Wholly Owned Subsidiary Through the Additional Acquisition of Shares in a Consolidated Subsidiary |
| Name of the Subject Company | バイオ・サイト・キャピタル株式会社 |
| Business Description of the Subject Company | 1. Laboratory business 2. Fund business 3. Other related businesses incidental to the above |
| Location of the Subject Company | Ibaraki, Osaka Prefecture |
| Capital Stock of the Subject Company | ¥83.15 million (as of 31 December 2025) |
| Date of Establishment of the Subject Company | 18 December 2002 |
| Number of shares acquired | 5,921 common shares (number of voting rights: 5,921) |
| Voting rights ownership percentage | Before 63.76％ → after 100％ |
| Impact on Business Performance | The impact on results for the fiscal year ending March 2027 will be immaterial. |
| Date of board resolution | 22 April 2026 |
| Contract Date | May 2026 (scheduled) |
| Execution Date / Effective Date | May 2026 (scheduled) |
Items this document does not state (20)
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.To establish a structure that enables agile, group-wide management decisions amid rapidly changing market conditions, minimizes consideration for minority shareholders and coordination costs, and allows the immediate execution of investments in management resources and business portfolio restructuring based on the optimal solution for the Group as a whole.