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M&A and Subsidiary Changes9612LUCKLAND CO.,LTD.Information and Communications, Services and Others

Notice Regarding Change in Consolidated Subsidiary (Share Transfer)

The Company decided to transfer all shares of its consolidated subsidiary マッハ機器 to 株式会社識学グロースキャピタルパートナーズ and entered into a share transfer agreement. Following completion of the transfer, マッハ機器 will no longer be part of the Company’s group.

Worth reading
43Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
373
¥ million (transfer price)
Wording
Conditional
How definitive the wording is.

This transaction

Share Transfers
Counterparty株式会社識学グロースキャピタルパートナーズ
Disclosing companyLUCKLAND CO.,LTD.
Mach Kiki Co., Ltd.Voting rights ownership percentageNumber of shares acquired 2,000 shares (number of voting rights: 2,000)

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.White points represent dates designated as scheduled dates in the document.
Target company

Design, development, manufacture, sale and maintenance services for commercial kitchen equipment, primarily fryers

Location Koto-ku, TokyoShare capital ¥100 millionDate of incorporation 10 August 2015
Net Sales¥1,882 million (fiscal year ended December 2025)
Operating profit¥96 million (fiscal year ended December 2025)
Net income for the current fiscal year¥60 million (fiscal year ended December 2025)
Net assets¥452 million (fiscal year ended December 2025)
Consideration and expenses
Acquisition price¥373 million (common shares of マッハ機器株式会社)
Impact on Business Performance

The impact of this share transfer on the Company’s consolidated results is immaterial.

Procedures and assumptions
Management structure after acquisitionFurther increases in corporate value are expected as マッハ機器 newly joins the 識学GCP group. The corporate name, representative and treatment of employees are not disclosed.
This transaction
ItemDetails
Transaction nameShare Transfers
Counterparty name株式会社識学グロースキャピタルパートナーズ
Name of the Subject CompanyMach Kiki Co., Ltd.
Business Description of the Subject CompanyDesign, development, manufacture, sale and maintenance services for commercial kitchen equipment, primarily fryers
Location of the Subject CompanyKoto-ku, Tokyo
Capital Stock of the Subject Company¥100 million
Date of Establishment of the Subject Company10 August 2015
Net Sales of the Subject Company¥1,882 million (fiscal year ended December 2025)
Operating Profit of the Subject Company¥96 million (fiscal year ended December 2025)
Net Income of the Subject Company¥60 million (fiscal year ended December 2025)
Net Assets of the Subject Company¥452 million (fiscal year ended December 2025)
Acquisition price¥373 million (common shares of マッハ機器株式会社)
Number of shares acquired2,000 shares (number of voting rights: 2,000)
Voting rights ownership percentageBefore 100.0% → after 0.0%
Impact on Business PerformanceThe impact of this share transfer on the Company’s consolidated results is immaterial.
Date of board resolution2 July 2026
Contract Date2 July 2026
Execution Date / Effective Date31 July 2026 (予定)
Management structure after acquisitionFurther increases in corporate value are expected as マッハ機器 newly joins the 識学GCP group. The corporate name, representative and treatment of employees are not disclosed.
Items this document does not state (13)
Expenses 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)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 Company decided to transfer all shares of マッハ機器 in order to deploy its management resources more effectively. With respect to the transferee, the Company determined that further increases in マッハ機器’s corporate value could be expected based on its M&A business focused on long-term holdings, its framework for supporting stable operations at investee companies, and its business development aimed at passing on technology and services to future generations, primarily in the manufacturing industry.

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Notice Regarding Change in Consolidated Subsidiary (Share Transfer) | LUCKLAND CO.,LTD. (9612) timely disclosure | Komori