6927StandardM&A電気機器· TDnet 2026-11-06 16:00 JST
HELIOS TECHNO HOLDING CO., LTD.
ヘリオステクノH
neutralMateriality
Helios Techno to buy factory-automation equipment maker Marunaka Shoji for ¥5.0bn
Helios Techno Holding's board resolved on November 6, 2026 to acquire all 2,217 shares of Marunaka Shoji Co., Ltd., a Shizuoka-based maker of custom woodworking production equipment and factory-automation (FA) machinery, under a share transfer agreement signed the same day, making it a wholly owned subsidiary. The share price is ¥5,013 million, or about ¥5,125 million including an estimated ¥112 million in advisory and other fees, against Marunaka's FY3/2026 net assets of ¥1,557 million, net sales of ¥2,603 million and net income of ¥282 million. The deal, due to close on December 1, 2026, diversifies Helios's business portfolio into made-to-order and FA equipment; the impact on consolidated results is still under review and the sellers have not been disclosed.
- Acquisition of 2,217 shares (100% of voting rights) of Marunaka Shoji; Helios currently holds 0 shares
- Share acquisition price ¥5,013mn; estimated advisory and other fees ¥112mn; estimated total ¥5,125mn
- Marunaka FY3/2026: net sales ¥2,603mn, operating profit ¥476mn, ordinary profit ¥472mn, net income ¥282mn; net assets ¥1,557mn, total assets ¥2,289mn
- Implied price of about 3.2x FY3/2026 net assets and about 17.8x FY3/2026 net income (calculated from disclosed figures)
- Board resolution and agreement signed November 6, 2026; share transfer scheduled for December 1, 2026
- Impact on consolidated results under review; sellers (existing corporate and individual shareholders) not disclosed, citing confidentiality
Key figures (extracted and recomputed)
| Item | Previous | Revised / Actual | Change |
|---|---|---|---|
Share acquisition price 株式取得価額 · Transaction | — | ¥5,013mn | — |
Advisory and other fees (estimate) アドバイザリー等費用（概算額） · Transaction | — | ¥112mn | — |
Total acquisition cost (estimate) 合計（概算額） · Transaction | — | ¥5,125mn | — |
Shares held (before → after) 所有株式数（異動前→異動後） · Transaction | 0 shares | 2,217 shares | — |
Voting rights held (before → after) 議決権所有割合（異動前→異動後） · Transaction | 0% | 100% | — |
Marunaka net assets (FY3/2025 → FY3/2026) 純資産 · FY3/2026 | ¥1,275mn | ¥1,557mn | +22.1% |
Marunaka total assets (FY3/2025 → FY3/2026) 総資産 · FY3/2026 | ¥2,320mn | ¥2,289mn | -1.3% |
Marunaka net sales (FY3/2025 → FY3/2026) 売上高 · FY3/2026 | ¥2,718mn | ¥2,603mn | -4.2% |
Marunaka operating profit (FY3/2025 → FY3/2026) 営業利益 · FY3/2026 | ¥348mn | ¥476mn | +36.8% |
Marunaka ordinary profit (FY3/2025 → FY3/2026) 経常利益 · FY3/2026 | ¥341mn | ¥472mn | +38.4% |
Marunaka net income (FY3/2025 → FY3/2026) 当期純利益 · FY3/2026 | ¥205mn | ¥282mn | +37.6% |
Marunaka net assets per share (FY3/2025 → FY3/2026) １株当たり純資産 · FY3/2026 | ¥122,611.67 | ¥149,742.47 | +22.1% |
Marunaka net income per share (FY3/2025 → FY3/2026) １株当たり当期純利益 · FY3/2026 | ¥19,793.06 | ¥27,130.8 | +37.1% |
Marunaka net sales (FY3/2024) 売上高（2024年３月期） · FY3/2024 | — | ¥2,754mn | — |
Marunaka net income (FY3/2024) 当期純利益（2024年３月期） · FY3/2024 | — | ¥263mn | — |
Marunaka capital 資本金 · Current | — | ¥28mn | — |
Translation (full)
前文
当社は、本日開催の当社取締役会において、本日付で丸仲商事株式会社（以下「丸仲商事」といいます。）の発行済株式の全部を取得（以下「本件株式取得」といいます。）する旨の株式譲渡契約を締結し、丸仲商事を子会社化するための手続を履践することを決定いたしましたので、下記のとおりお知らせいたします。
Preamble
At a meeting held today, the Company's Board of Directors resolved to enter into, as of today, a share transfer agreement to acquire all of the issued shares of Marunaka Shoji Co., Ltd. ("Marunaka Shoji") (the "Share Acquisition"), and to carry out the procedures to make Marunaka Shoji a subsidiary. Details are set out below.
１．株式の取得の理由
当社グループは、事業ポートフォリオの拡大を通じて、持続的な成長と企業価値の向上を目指しております。丸仲商事は、1960年２月の創業から現在に至るまで、大手住宅設備メーカーや大手家具メーカーを中心に、個々のお客様のニーズに合わせ、木工製品向け製造装置をはじめとするオーダーメイドの製造装置を広く提供してきた企業であり、近年では、省人化・ファクトリーオートメーション（FA）の潮流を受けて、アームロボットをはじめとするFA機器事業にも注力しております。丸仲商事は、「新しい技術の創造と開発を通じ、お客様に満足して頂き、ニッチNo.1と個人の生活の向上を目指す。」という企業理念のもと、生産ラインのトータルプランニングから制御システムの開発までワンストップで対応することにより、「生産効率の向上」や「省人化」といった生産現場が抱える課題の解決に的確に応え、お客様の事業の発展を支えております。本件株式取得により、当社グループは、事業ポートフォリオの多角化による経営基盤の安定をより一層推進するとともに、丸仲商事が有するオーダーメイド製造装置やFA機器の生産ノウハウと当社グループの製造装置技術を相互かつ横断的に活用することを通じて、さらなる持続的成長と企業価値向上を推進してまいります。
1. Reason for the share acquisition
The Group aims to achieve sustainable growth and enhance corporate value by expanding its business portfolio. Since its founding in February 1960, Marunaka Shoji has supplied a wide range of made-to-order production equipment, including manufacturing equipment for woodworking products, tailored to the needs of individual customers, chiefly major housing-equipment and furniture manufacturers. In recent years, in response to the trend toward labor saving and factory automation (FA), it has also focused on its FA equipment business, including robotic arms. Under its corporate philosophy, "Through the creation and development of new technologies, we aim to satisfy our customers, to be No. 1 in our niche, and to improve people's lives," Marunaka Shoji provides a one-stop service from total planning of production lines to development of control systems, precisely addressing the challenges faced by production sites such as "improving production efficiency" and "labor saving," and supporting the growth of its customers' businesses. Through the Share Acquisition, the Group will further strengthen the stability of its management base by diversifying its business portfolio, and will pursue further sustainable growth and higher corporate value by leveraging, mutually and across businesses, Marunaka Shoji's production know-how in made-to-order manufacturing equipment and FA equipment together with the Group's own manufacturing-equipment technologies.
２．異動する子会社の概要
（１）名称：丸仲商事株式会社
（２）所在地：静岡県静岡市葵区若松町96番地の２
（３）代表者の役職・氏名：代表取締役 勝山 雄司
（４）事業内容：木工機器製造設備やFA(工場自動化)機器を中心とした製造設備の製造・販売
（５）資本金：2,800万円
（６）設立年月日：2021年3月29日
（７）大株主及び持株比率：当事者間の秘密保持契約及び個人情報の保護並びに相手先の意向により非開示とさせていただきます。
（８）上場会社と当該会社との間の関係：資本関係 該当事項はありません。人的関係 該当事項はありません。取引関係 該当事項はありません。
（９）当該会社の最近３年間の経営成績及び財政状態（2024年３月期／2025年３月期／2026年３月期）：純資産 1,069百万円／1,275百万円／1,557百万円、総資産 2,325百万円／2,320百万円／2,289百万円、１株当たり純資産 102,818.61円／122,611.67円／149,742.47円、売上高 2,754百万円／2,718百万円／2,603百万円、営業利益 426百万円／348百万円／476百万円、経常利益 412百万円／341百万円／472百万円、当期純利益 263百万円／205百万円／282百万円、１株当たり当期純利益 25,378.71円／19,793.06円／27,130.80円、１株当たり配当金 －円／－円／－円
2. Overview of the subsidiary to be acquired
(1) Name: Marunaka Shoji Co., Ltd.
(2) Location: 96-2 Wakamatsu-cho, Aoi-ku, Shizuoka City, Shizuoka Prefecture
(3) Representative: Yuji Katsuyama, Representative Director
(4) Business: Manufacture and sale of production equipment, centered on woodworking-machinery production equipment and FA (factory automation) equipment
(5) Capital: ¥28 million
(6) Date of establishment: March 29, 2021
(7) Major shareholders and shareholding ratios: Not disclosed, owing to a confidentiality agreement between the parties, the protection of personal information and the wishes of the counterparty.
(8) Relationship between the listed company and the target: Capital relationship: none. Personnel relationship: none. Business relationship: none.
(9) Results and financial position for the last three fiscal years (FY3/2024 / FY3/2025 / FY3/2026): Net assets ¥1,069mn / ¥1,275mn / ¥1,557mn; total assets ¥2,325mn / ¥2,320mn / ¥2,289mn; net assets per share ¥102,818.61 / ¥122,611.67 / ¥149,742.47; net sales ¥2,754mn / ¥2,718mn / ¥2,603mn; operating profit ¥426mn / ¥348mn / ¥476mn; ordinary profit ¥412mn / ¥341mn / ¥472mn; net income ¥263mn / ¥205mn / ¥282mn; net income per share ¥25,378.71 / ¥19,793.06 / ¥27,130.80; dividends per share ¥– / ¥– / ¥–
３．株式取得の相手先の概要
当事者間の秘密保持契約及び個人情報の保護並びに相手先の意向により非開示とさせていただきます。なお、当該株式は当該会社の既存株主である法人及び個人から取得するものであり、また、当社と当該法人並びに個人との間に資本関係、人的関係及び取引関係はありません。
3. Overview of the sellers
Not disclosed, owing to a confidentiality agreement between the parties, the protection of personal information and the wishes of the counterparties. The shares will be acquired from the target's existing shareholders, comprising corporations and individuals, and there is no capital, personnel or business relationship between the Company and those corporations or individuals.
４．取得株式数、取得価額及び取得前後の所有株式の状況
（１）異動前の所有株式数：０株（議決権所有割合：０％）
（２）取得株式数：2,217株（議決権所有割合：100％）
（３）取得価額：株式取得価額 5,013百万円、アドバイザリー等費用（概算額）112百万円、合計（概算額）5,125百万円
（４）異動後の所有株式数：2,217株（議決権所有割合：100％）
4. Number of shares acquired, acquisition price and shareholdings before and after
(1) Shares held before the transfer: 0 shares (voting rights: 0%)
(2) Shares to be acquired: 2,217 shares (voting rights: 100%)
(3) Acquisition price: share acquisition price ¥5,013 million; advisory and other fees (estimate) ¥112 million; total (estimate) ¥5,125 million
(4) Shares held after the transfer: 2,217 shares (voting rights: 100%)
５．日程
（１）取締役会決議日：2026年11月６日
（２）契約締結日：2026年11月６日
（３）株式譲渡実行日：2026年12月１日（予定）
5. Schedule
(1) Date of Board resolution: November 6, 2026
(2) Date of agreement: November 6, 2026
(3) Share transfer execution date: December 1, 2026 (scheduled)
６．今後の見通し
本件株式取得が連結業績に与える影響は現在精査中であります。今後、新たに公表すべき事項が生じた場合には、速やかに開示いたします。
6. Outlook
The impact of the Share Acquisition on consolidated results is currently under review. Should any matter requiring disclosure arise, the Company will announce it promptly.