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M&A and Subsidiary Changes7539AINAVO HOLDINGS Co.,Ltd.Trading & Wholesale

Notice Regarding the Establishment of a Subsidiary in Connection with a Company Split by a Consolidated Subsidiary

The “Maristo” business will be carved out from the consolidated subsidiary 株式会社アベルコ and will change from 株式会社アベルコ to 株式会社Maristo分割準備会社 through an absorption-type company split. The successor company is scheduled to become a subsidiary wholly owned by the company, and the effective date is 1 October 2022.

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This transaction

Company split (absorption-type company split)
Counterparty株式会社アベルコ
Disclosing companyAINAVO HOLDINGS Co.,Ltd.
株式会社Maristo分割準備会社Voting rights ownership percentage

The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.The percentage before the change is not stated in this document.

TimelineThe spacing between the points is proportional to the actual number of days.225 days from 決議 to 実行.White points represent dates designated as scheduled dates in the document.
Target company

「Maristo」事業

Date of incorporation 2022年3月下旬(予定)
Net Sales50,548 百万円(2021年9月期、相手方である株式会社アベルコ)
Operating profit1,600 百万円(2021年9月期、相手方である株式会社アベルコ)
Net income for the current fiscal year1,030 百万円(2021年9月期、相手方である株式会社アベルコ)
Net assets8,889 百万円(2021年9月期、相手方である株式会社アベルコ)
Impact on Business Performance

当社グループの連結業績に与える影響は軽微と考えております。

Procedures and assumptions
Conditions Precedent to Execution当社取締役会における分割準備会社設立承認(2022年3月16日予定)および吸収分割契約締結(2022年6月16日予定)等
Management structure after acquisition承継会社の設立時の商号は「株式会社Maristo分割準備会社」とし、当社が株式の100%を保有する子会社を予定。所在地・代表者等その他事項の概要は未定。
This transaction
ItemDetails
Transaction nameCompany split (absorption-type company split)
Counterparty name株式会社アベルコ
Name of the Subject Company株式会社Maristo分割準備会社
Business Description of the Subject Company「Maristo」事業
Date of Establishment of the Subject Company2022年3月下旬(予定)
Net Sales of the Subject Company50,548 百万円(2021年9月期、相手方である株式会社アベルコ)
Operating Profit of the Subject Company1,600 百万円(2021年9月期、相手方である株式会社アベルコ)
Net Income of the Subject Company1,030 百万円(2021年9月期、相手方である株式会社アベルコ)
Net Assets of the Subject Company8,889 百万円(2021年9月期、相手方である株式会社アベルコ)
Voting rights ownership percentageAfter 100% (before not disclosed)
Impact on Business Performance当社グループの連結業績に与える影響は軽微と考えております。
Date of board resolution2022年2月18日
Contract Date2022年6月16日(予定)
Execution Date / Effective Date2022年10月1日(予定)
Conditions Precedent to Execution当社取締役会における分割準備会社設立承認(2022年3月16日予定)および吸収分割契約締結(2022年6月16日予定)等
Management structure after acquisition承継会社の設立時の商号は「株式会社Maristo分割準備会社」とし、当社が株式の100%を保有する子会社を予定。所在地・代表者等その他事項の概要は未定。
Items this document does not state (16)
Location of the Subject CompanyCapital Stock of the Subject CompanyAcquisition priceExpenses other than the acquisition priceType of ConsiderationMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodNumber of shares acquiredFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Valuation methodologyIndependent valuation institutionSpecial Committee

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.

「Maristo」事業について、迅速かつ柔軟に顧客ニーズに対応できる意思決定体制を構築し、当該子会社を活用してグループ全体のイメージ向上と業績への貢献を実現するため。

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Notice Regarding the Establishment of a Subsidiary in Connection with a Company Split by a Consolidated Subsidiary | AINAVO HOLDINGS Co.,Ltd. (7539) timely disclosure | Komori