May 31, 2022
For Immediate Release:
Fullcast Holdings Co., Ltd. Kazuki Sakamaki,
President, Representative Director and CEO (Stock code: 4848; Stock Exchange listing:
Prime Market of the Tokyo Stock Exchange)
Contact:Yasuomi Tomotake,
General Manager of the Finance and IR Department
Telephone: +81-3-4530-4830
Announcement Regarding the Acquisition of Shares Involving the Transfer of a Subsidiary
In accordance with the resolution adopted at the meeting of the Board of Directors held on May 13, 2022, Fullcast Holdings Co., Ltd. has today acquired all the shares of Hayfield inc. and made it a subsidiary. The details are as follows.
As the timely disclosure standards of Tokyo Stock Exchange do not apply to this matter, some disclosure items and details have been omitted.
1. Reason for acquisition of the shares
Hayfield inc. provides placement services for specialized human resources in the real estate industry. The company's "Takken Job Agent" is a well-known career change support/human resource placement service specializing in the real estate industry and the company provides high-quality human resource services with high levels of customer satisfaction.
Under its New "Medium-Term Management Plan 2024", Fullcast Holdings has set a business strategy to aggressively invest in M&A to expand into professional, value-added positions, and to enhance its business portfolio, in addition to "human resource services in the light work and blue-collar fields," which are our specialty. In addition, in Our Vision, the Group aims to create the best opportunities for its registered staff to move up to specialized positions with qualifications and for seeking employment formats such as permanent employee. Fullcast Holdings has determined that the services provided by Hayfield inc. constitute a business area that will play a key role in realizing the growth of the Group.
2. Overview of a subsidiary to be transferred
Corporate name | Hayfield inc. | |
Home office address | 9F U's-1 Building, 7-1-10Nishi-Gotanda,Shinagawa-ku, Tokyo | |
Representative | Kenta Sugiura, Representative Director | |
Business | Human resource placement specializing in the real estate industry | |
Capital | 3,999,999 yen | |
Date of established | April 1, 2019 | |
Major shareholder and ratio of | Osen Inc. (98.04%) | |
shareholdings | 1 private shareholder (1.96%) | |
Relationship between Fullcast | Capital relationship | None |
Holdings Co., Ltd. and Hayfield | Personal relationship | None |
inc. | Transaction relationship | None |
Management results and financial condition of Hayfield inc. over the last three year period
End of fiscal Year | March 2020 | March 2021 | March 2022 |
Net assets | 8 million yen | 24 million yen | 139 million yen |
Total assets | 52 million yen | 78 million yen | 297 million yen |
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Net assets per share | 26 thousand yen | 78 thousand yen | 453 thousand yen |
Net sales | 58 million yen | 151 million yen | 408 million yen |
Operating profit | 4 million yen | 19 million yen | 171 million yen |
Ordinary profit | 4 million yen | 23 million yen | 171 million yen |
Profit | 3 million yen | 16 million yen | 115 million yen |
Profit per share | 10 thousand yen | 52 thousand yen | 375 thousand yen |
Dividend paid per share | - | - | - |
3. Summary of counterparty of share acquisition
Shareholder name | Number of shares transferred |
Osen Inc. | 300 |
1 private shareholder | 6 |
There are no capital, personal, or transaction relationships between the Company and Hayfield inc. or the individual.
4. Number of shares acquired and status of shareholdings before and after acquisition
Number of shareholdings before transfer | 0 shares |
(Number of voting rights: 0) | |
(Ratio of voting rights: 0.0%) | |
Number of shares acquired | 306 shares |
(Number of voting rights: 306) | |
Number of shareholders after transfer | 306 shares |
(Number of voting rights: 306) | |
(Ratio of voting rights: 100.0%) |
The acquisition price was determined reasonably within the scope of a stock valuation amount by a third-party institution. This amount was approved by the Board of Directors of the Company after it was determined that it is fair and appropriate.
5. | Schedule | |
Date of Board of Directors' resolution | May 13, 2022 | |
Date of share purchase agreement signing | May 13, 2022 | |
Date of share transfer execution | May 31, 2022 |
6. Future outlook
The impact of this matter on the Company's consolidated performance will be minimal. Details will be promptly announced if matters requiring disclosure arise.
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Fullcast Holdings Co. Ltd. published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 02:11:00 UTC.