Komori
M&A and Subsidiary Changes9090AZ-COM MARUWA Holdings Inc.Transportation and Logistics

Notice of Making 樋口物流サービス Co., Ltd. a Subsidiary Through the Acquisition of Its Shares

AZ-COM丸和ホールディングス plans to acquire 14,000 issued shares of 株式会社樋口物流サービス for cash and make it a wholly owned subsidiary. The acquisition price has not been disclosed due to confidentiality obligations.

Worth reading
55In focus
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
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

This transaction

This share acquisition
CounterpartyHiguchi Shuichiro (樋口 修一朗)
Disclosing companyAZ-COM MARUWA Holdings Inc.
株式会社樋口物流サービスVoting rights ownership percentageNumber of shares acquired 14,000 shares (number of voting rights: Not disclosed)

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.
Target company

General freight motor vehicle transportation, industrial waste collection and transportation, construction business (interior finishing work), and warehousing

Location Higashiosaka, Osaka PrefectureShare capital ¥10 millionDate of incorporation 2 July 1965 (changed to its current trade name in September 1993)
Net Sales¥18,015 million (fiscal year ended May 2025)
Operating profit¥445 million (fiscal year ended May 2025)
Net income for the current fiscal year¥468 million (fiscal year ended May 2025)
Net assets¥4,848 million (fiscal year ended May 2025)
Consideration and expenses
Acquisition priceNot disclosed pursuant to confidentiality obligations between the parties
Type of ConsiderationCash
Impact on Business Performance

The transaction has already been reflected in the Company's consolidated earnings forecasts for the fiscal year ending March 2027, and its impact on the Company's consolidated results is expected to be minor.

Procedures and assumptions
Management structure after acquisitionPresident and Representative Director Yamazaki Masahiro (山﨑 真弘) is expected to continue serving as President and Representative Director after the share acquisition. The trade name and employee treatment are Not disclosed.
This transaction
ItemDetails
Transaction nameThis share acquisition
Counterparty nameHiguchi Shuichiro (樋口 修一朗)
Name of the Subject Company株式会社樋口物流サービス
Business Description of the Subject CompanyGeneral freight motor vehicle transportation, industrial waste collection and transportation, construction business (interior finishing work), and warehousing
Location of the Subject CompanyHigashiosaka, Osaka Prefecture
Capital Stock of the Subject Company¥10 million
Date of Establishment of the Subject Company2 July 1965 (changed to its current trade name in September 1993)
Net Sales of the Subject Company¥18,015 million (fiscal year ended May 2025)
Operating Profit of the Subject Company¥445 million (fiscal year ended May 2025)
Net Income of the Subject Company¥468 million (fiscal year ended May 2025)
Net Assets of the Subject Company¥4,848 million (fiscal year ended May 2025)
Acquisition priceNot disclosed pursuant to confidentiality obligations between the parties
Type of ConsiderationCash
Number of shares acquired14,000 shares (number of voting rights: Not disclosed)
Voting rights ownership percentageBefore Higuchi Shuichiro (樋口 修一朗): 100% → after Higuchi Shuichiro (樋口 修一朗): 0%
Impact on Business PerformanceThe transaction has already been reflected in the Company's consolidated earnings forecasts for the fiscal year ending March 2027, and its impact on the Company's consolidated results is expected to be minor.
Date of board resolution22 May 2026
Contract Date22 May 2026
Execution Date / Effective Date15 June 2026 (scheduled share acquisition date)
Management structure after acquisitionPresident and Representative Director Yamazaki Masahiro (山﨑 真弘) is expected to continue serving as President and Representative Director after the share acquisition. The trade name and employee treatment are Not disclosed.
Items this document does not state (12)
Expenses other than the acquisition priceMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Valuation methodologyIndependent 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.

The transaction is intended to secure drivers, trucks and relay bases to strengthen transportation capacity, establish an integrated transportation and delivery system by combining the two companies' networks, and achieve other synergies, including the advancement of the 3PL business.

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 of Making 樋口物流サービス Co., Ltd. a Subsidiary Through the Acquisition of Its Shares | AZ-COM MARUWA Holdings Inc. (9090) timely disclosure | Komori