Komori
M&A and Subsidiary Changes7472TOBA,INC.Trading & Wholesale

Notice Concerning Acquisition of Shares (Making the Company a Consolidated Subsidiary)

The company will acquire all shares of 株式会社和泉テック and 株式会社和泉テクニカル・ラボ and make the 2 companies consolidated subsidiaries. The company resolved to enter into the share transfer agreement on 22 January 2024, with the share acquisition scheduled to be completed on 31 January 2024.

Worth reading
47Recurring
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
793
百万円(概算、アドバイザリー費用等含む)
Wording
Conditional
How definitive the wording is.

This transaction

Acquisition of shares (conversion into a consolidated subsidiary)
Counterparty株式会社和泉ホールディングカンパニー
Disclosing companyTOBA,INC.
株式会社和泉テック, 株式会社和泉テクニカル・ラボSubject of this transactionNumber of shares acquired 株式会社和泉テック:302,500 株(議決権の数:302,500 個), 株式会社和泉テクニカル・ラボ:1,260 株(議決権の数:1,260 個)Voting rights ownership percentage Before 0.0%, 0.0% → after 100.0%, 100.0%
TimelineThe spacing between the points is proportional to the actual number of days.9 days from 決議 / 締結 to 実行.White points represent dates designated as scheduled dates in the document.
Target company

理化学機械器具の受託販売、研究の受託及び測定機器の開発、製造, 測定機器の開発、研究の受託及び製造

Location 宮城県仙台市泉区市名坂字御釜田143-4, 宮城県仙台市泉区市名坂字御釜田143-4Share capital ¥100 million, ¥10 millionDate of incorporation 1975 年6月2日, 1999 年1月 20 日
Consideration and expenses
Acquisition price合計 793 百万円(概算、アドバイザリー費用等含む)
Impact on Business Performance

本件株式取得が当社連結業績に与える影響は現在精査中

Procedures and assumptions
Valuation methodology外部機関が実施した財務デュー・デリジェンス等の結果を総合的に勘案し、双方で協議の上、当社取締役会にて妥当性を精査したうえで決定
Management structure after acquisition今後、人的資本と販売体制の強化を推進
This transaction
ItemDetails
Transaction nameAcquisition of shares (conversion into a consolidated subsidiary)
Counterparty name株式会社和泉ホールディングカンパニー
Name of the Subject Company株式会社和泉テック, 株式会社和泉テクニカル・ラボ
Business Description of the Subject Company理化学機械器具の受託販売、研究の受託及び測定機器の開発、製造, 測定機器の開発、研究の受託及び製造
Location of the Subject Company宮城県仙台市泉区市名坂字御釜田143-4, 宮城県仙台市泉区市名坂字御釜田143-4
Capital Stock of the Subject Company¥100 million, ¥10 million
Date of Establishment of the Subject Company1975 年6月2日, 1999 年1月 20 日
Acquisition price合計 793 百万円(概算、アドバイザリー費用等含む)
Number of shares acquired株式会社和泉テック:302,500 株(議決権の数:302,500 個), 株式会社和泉テクニカル・ラボ:1,260 株(議決権の数:1,260 個)
Voting rights ownership percentageBefore 0.0%, 0.0% → after 100.0%, 100.0%
Impact on Business Performance本件株式取得が当社連結業績に与える影響は現在精査中
Date of board resolution2024 年1月 22 日
Contract Date2024 年1月 22 日
Execution Date / Effective Date2024 年1月 31 日(予定)
Valuation methodology外部機関が実施した財務デュー・デリジェンス等の結果を総合的に勘案し、双方で協議の上、当社取締役会にて妥当性を精査したうえで決定
Management structure after acquisition今後、人的資本と販売体制の強化を推進
Items this document does not state (16)
Net Sales of the Subject CompanyOperating Profit of the Subject CompanyNet Income of the Subject CompanyNet Assets of the Subject CompanyExpenses 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.

対象2社と当社グループは得意とする販売先の業界・業種が異なるため相互補完関係にあり、双方の商材やノウハウを相互の顧客に提案することで事業拡大と企業価値向上を見込んでいる。今後は人的資本と販売体制を強化し、収益拡大を目指すとしている。

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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Concerning Acquisition of Shares (Making the Company a Consolidated Subsidiary) | TOBA,INC. (7472) timely disclosure | Komori