This transaction
Making the company a wholly owned subsidiary through a share transferThe 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 consolidated results for the fiscal year ending March 2027 is immaterial. If any impact or other matters requiring disclosure become known or arise in the future, they will be disclosed promptly.
| Item | Details |
|---|---|
| Transaction name | Making the company a wholly owned subsidiary through a share transfer |
| 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 | ¥83.150 million (as of 29 May 2026) |
| Date of Establishment of the Subject Company | 18 December 2002 |
| Net Sales of the Subject Company | ¥156.825 million (fiscal year ended December 2025) |
| Net Income of the Subject Company | ¥10.363 million (fiscal year ended December 2025) |
| Net Assets of the Subject Company | ¥341.861 million (fiscal year ended December 2025) |
| Acquisition price | ¥123 million |
| Number of shares acquired | 5,921 common shares, representing 5,921 voting rights |
| Voting rights ownership percentage | Before 63.76％ → after 100％ |
| Impact on Business Performance | The impact on consolidated results for the fiscal year ending March 2027 is immaterial. If any impact or other matters requiring disclosure become known or arise in the future, they will be disclosed promptly. |
| Date of board resolution | 22 April 2026 |
| Contract Date | 29 May 2026 |
| Execution Date / Effective Date | 29 May 2026 (completed and effective on the same date) |
Items this document does not state (16)
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 enable agile management decision-making as a unified group amid rapidly changing market conditions. Making the company a wholly owned subsidiary will eliminate the need to consider minority shareholders and reduce coordination costs, establishing a structure that enables the rapid and flexible deployment of management resources and restructuring of the business portfolio.