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子会社の増資及び事業譲受に関するお知らせ
ᖹᡂ ᖺ ᭶ ᪥ ྛ ♫ ྡ ௦⾲⪅ྡ 㸦 ࢥ ࣮ ࢻ ၥྜࡏඛ ᰴ ᘧ ♫ ᇼ ሙ 〇 స ௦⾲ྲྀ⥾ᙺ㛗ව♫㛗 ᇼሙ ␒ ྕ ᮾ ド ➨ ୍ 㒊 ᖖ ົ ྲྀ ⥾ ᙺ బ ⸨ ᩥ 㸦7(/㸬㸫㸫 ᡤ ཌ 㸧 ಇ 㸧 Ꮚ♫ࡢቑ㈨ཬࡧᴗㆡཷ㛵ࡍࡿ࠾▱ࡽࡏ ᙜ♫ࡣࠊᖹᡂ27ᖺ7᭶14᪥㛤ദࡢྲྀ⥾ᙺ࠾࠸࡚ࠊᏊ♫࡛࠶ࡿ HRA International Ltd.㸦௨ୗࠊ HRA♫㸧ቑ㈨ࡋࠊᙜ♫ࡢ≉ᐃᏊ♫࡞ࡿࡇࠊཬࡧࠊᙜヱᏊ♫ࡀ MIRA Ltd.㸦௨ୗࠊMIRA♫㸧 ࡢᴗࢆㆡࡾཷࡅࡿࡇࢆỴ㆟ࡋࡲࡋࡓࡢ࡛ࠊ࠾▱ࡽࡏ࠸ࡓࡋࡲࡍࠋ グ 㸯㸬Ꮚ♫ࡢቑ㈨ཬࡧᴗㆡཷࡢᴫせ ᙜ♫ࡣࠊⱥᅜࡢᏊ♫ࢆ㏻ࡌࠊⱥᅜᣐⅬࢆ⨨ࡃ⮬ື㌴࡞ࡢ㌴୧㛤Ⓨ࢚ࣥࢪࢽࣜࣥࢢࡸヨ㦂タ ഛࡢᥦ౪ࢆ⾜࠺ MIRA ♫ࡢᴗࢆ㈙࠸ࡓࡋࡲࡍࠋ ᙜ♫ࡢ⮬ື㌴ィ ࢩࢫࢸ࣒ᶵჾᴗ࡛ᒎ㛤ࡍࡿ࢞ࢫィ ࣅࢪࢿࢫࠊ⮬ື㌴ィ ᶵჾࣅࢪࢿࢫ࡞ ࡢ⮬ື㌴㛤Ⓨࡸつไ㛵ࡍࡿศᯒ࣭ィ ࡢᢏ⾡ࠊMIRA ♫ࡀᒎ㛤ࡍࡿ⮬ື㌴ࢆࡣࡌࡵࡋࡓᵝࠎ ࡞㌴୧㛤Ⓨ㛵ࡍࡿタィ࣭࢚ࣥࢪࢽࣜࣥࢢᢏ⾡ࡸヨ㦂タ㐠Ⴀࡢᴗࢆ⤫ྜࡋࠊ⮬ື㐠㌿ࡸ㟁Ẽ ⮬ື㌴ࠊ㉸ప⇞㈝⮬ື㌴࡞ḟୡ௦ࣔࣅࣜࢸ㛤Ⓨࡢ᭱ඛ➃ศ㔝࡛ᴗࢆᣑࡋࡲࡍࠋ ࡇࡢ┠ⓗ࡛ࠊᮏ᪥ࠊᙜ♫Ꮚ♫࡛࠶ࡿ HRA ♫ࡢቑ㈨ࢆỴᐃࡋࡲࡋࡓࠋ 㸰㸬ቑ㈨ࡋࡓᏊ♫ࡢᴫせ 㸦D㸧ྡ⛠ HRA International Ltd. 㸦E㸧ᡤᅾᆅ ⱥᅜ ࣀ࣮ࢨࣥࣉࢺࣥᕷ 㸦F㸧௦⾲⪅ࡢᙺ⫋࣭Ặྡ Director / Richard Drake 㸦G㸧ᴗෆᐜ ᴗㆡཷ♫ 㸦H㸧㈨ᮏ㔠 50,000 ༓࣏ࣥࢻ㸦ቑ㈨๓ 1 ༓࣏ࣥࢻ㸧 㸦I㸧タ❧ᖺ᭶᪥ ᖹᡂ 27 ᖺ 6 ᭶ 5 ᪥ 㸦J㸧ቑ㈨ᖺ᭶᪥ ᖹᡂ 27 ᖺ 7 ᭶ 14 ᪥㸦⌧ᆅ㛫ࠊணᐃ㸧 㸦K㸧ᰴཬࡧᣢศẚ⋡ ᙜ♫ 100㸣 㸦ͤ㸧㈨ᮏ㔠ࡀࠊᙜ♫ࡢ㈨ᮏ㔠ࡢ 100 ศࡢ 10 ௨ୖ┦ᙜࡍࡿࡇ࡞ࡿࡓࡵࠊྠ♫ࡣ≉ᐃᏊ♫ ヱᙜ࠸ࡓࡋࡲࡍࠋ 㸱㸬ᴗㆡΏ♫ࡢᴫせ 㸦D㸧ྡ⛠ 㸦E㸧ᡤᅾᆅ 㸦F㸧௦⾲⪅ࡢᙺ⫋࣭Ặྡ 㸦G㸧ᴗෆᐜ 㸦H㸧㈨ᮏ㔠 MIRA Ltd. ⱥᅜ ࢼࢽ࣮ࢺࣥᕷ Executive Director / Dr. George Gillespie OBE ⮬ື㌴➼ࡢ㌴୧㛤Ⓨ࢚ࣥࢪࢽࣜࣥࢢᴗ ヨ㦂ጤク࣭㌴୧ᆺᘧㄆド➼ࡢヨ㦂࢚ࣥࢪࢽࣜࣥࢢᴗ ◊✲㛤ⓎᲷࡢ࣮ࣜࢫᴗ ࡞ࡋ㸦ͤ㸧 㸦I㸧タ❧ᖺ᭶᪥ 21 ᖺ 1 ᭶ 1 ᪥ ㈨ᮏ㛵ಀ ேⓗ㛵ಀ ヱᙜ㡯ࡣ࠶ࡾࡲࡏࢇࠋ ヱᙜ㡯ࡣ࠶ࡾࡲࡏࢇࠋ 㸦J㸧ୖሙ♫ᙜヱ♫ࡢ㛵ಀ ᙜᴗᖺᗘ࠾࠸࡚ࠊᙜ♫ࡽࡢᑡ ྲྀᘬ㛵ಀ 㢠ࡢ㈍ྲྀᘬࡀ࠶ࡾࡲࡍࠋ 㛵㐃ᙜ⪅ࡢヱᙜ≧ἣ ヱᙜ㡯ࡣ࠶ࡾࡲࡏࢇࠋ 㸦ͤ㸧ⱥᅜἲᇶ࡙ࡃᰴᘧࢆⓎ⾜ࡋ࡞࠸ἲேᙧែ㸦Limited by guarantee㸧࡛࠶ࡿࡓࡵ 㸲㸬ᴗࡢㆡཷࡢᴫせ 㸦D㸧ㆡཷᴗࡢෆᐜ MIRA ♫ࡢ㌴୧㛤Ⓨ࢚ࣥࢪࢽࣜࣥࢢᴗࠊヨ㦂ጤク࣭㌴୧ᆺᘧㄆド➼ࡢヨ㦂࢚ࣥࢪࢽࣜࣥࢢ ᴗࠊ◊✲㛤ⓎᲷࡢ࣮ࣜࢫᴗࢆㆡࡾཷࡅࡲࡍࠋᴗ⏝㈨⏘ࡋ࡚ࠊ☜ᐃ⤥ᖺ㔠ࡿമົࠊἲ ே⛯മົཬࡧ୍㒊ࡢఇ╀♫ࢆ㝖ࡃࠊࡍ࡚ࡢ㈨⏘ཬࡧ㈇മࢆㆡࡾཷࡅࡲࡍࠋ 㸦E㸧ㆡཷᴗࡢ┤๓ᴗᖺᗘࡢ⤒Ⴀᡂ⦼ ᖹᡂ 26 ᖺ 12 ᭶ᮇ ୖ㧗 46,116 ༓࣏ࣥࢻ Ⴀᴗ┈ 1,187 ༓࣏ࣥࢻ 㸦F㸧ㆡཷᴗࡢ⥲㈨⏘ཬࡧ⣧㈨⏘ ᖹᡂ 26 ᖺ 12 ᭶ 31 ᪥⌧ᅾ ⥲㈨⏘ 51,982 ༓࣏ࣥࢻ ⣧㈨⏘ 4,384 ༓࣏ࣥࢻ 㸦G㸧ㆡཷᑐ㇟♫ 6 ᅜ 12 ♫㸦ⱥᅜࠊ⡿ᅜࠊ୰ᅜࠊࣥࢻࠊࣈࣛࢪࣝࠊ࣮ࣔࣜࢩࣕࢫ㸧 㸦H㸧ㆡཷ౯㢠ཬࡧỴ῭᪉ἲ ⣙ 83,100 ༓࣏ࣥࢻ ㆡཷ౯㢠 㸦⣙ 155 ൨㸧 Ỵ῭᪉ἲ ⌧㔠ࡼࡿỴ῭ 㸦ͤ㸧㸯࣏ࣥࢻ=186.96 㸦7 ᭶ 10 ᪥⌧ᅾ㸧࡛⟬ 㸳㸬ᴗࡢㆡཷࡢ᪥⛬ 㸦D㸧ྲྀ⥾ᙺỴ㆟ ᖹᡂ 27 ᖺ 7 ᭶ 14 ᪥ 㸦E㸧ᴗㆡཷዎ⣙⥾⤖᪥ ᖹᡂ 27 ᖺ 7 ᭶ 14 ᪥㸦⌧ᆅ㛫ࠊணᐃ㸧 㸦F㸧ᴗㆡཷ᪥ ᖹᡂ 27 ᖺ 7 ᭶ 14 ᪥㸦⌧ᆅ㛫ࠊணᐃ㸧 㸴㸬ᴗㆡཷᚋࡢ HRA ♫ࡢ᪂యไ㸦7 ᭶ 14 ᪥࡛ኚ᭦ணᐃ㸧 㸦D㸧ᪧྡ⛠ HRA International Ltd. 㸦E㸧᪂ྡ⛠ HORIBA MIRA Ltd. 㸦F㸧ᡤᅾᆅ ⱥᅜ ࢼࢽ࣮ࢺࣥᕷ 㸦G㸧௦⾲⪅ࡢᙺ⫋࣭Ặྡ Executive Director / Dr. George Gillespie OBE ⮬ື㌴➼ࡢ㌴୧㛤Ⓨ࢚ࣥࢪࢽࣜࣥࢢᴗ 㸦H㸧ᴗෆᐜ ヨ㦂ጤク࣭㌴୧ᆺᘧㄆド➼ࡢヨ㦂࢚ࣥࢪࢽࣜࣥࢢᴗ ◊✲㛤ⓎᲷࡢ࣮ࣜࢫᴗ 㸦I㸧㈨ᮏ㔠 50,000 ༓࣏ࣥࢻ 㸦J㸧ᰴཬࡧᣢศẚ⋡ ᙜ♫ 100㸣 ㈨ᮏ㛵ಀ 㸦J㸧ࡢ㏻ࡾ ᙺဨ⥲ᩘ 9 ྡࡢ࠺ࡕࠊᙜ♫ᙺဨ 1 ྡࠊᙜ♫ Ꮚ♫ࡢᙺဨ 1 ྡࠊᙜ♫ཬࡧᏊ♫ࡢᚑᴗ 㸦K㸧ୖሙ♫ᙜヱ♫ࡢ㛵ಀ ேⓗ㛵ಀ ဨ 3 ྡࡀᙜヱᏊ♫ࡢᙺဨࢆව௵ ྲྀᘬ㛵ಀ ᙜ♫ࡽࡢ㈍ྲྀᘬࠊ㈨㔠ࡢ㈚ 㸵㸬ィฎ⌮ࡢᴫせ ᴗィᇶ‽ୖࠊྲྀᚓࡋ࡚ฎ⌮ࢆ⾜࠺ணᐃ࡛ࡍࠋࡇࡢฎ⌮క࠺ࡢࢀࢇࡢ㔠㢠ࡣ⌧ᅾ⢭ᰝ୰࡛࠶ ࡾࡲࡍࠋ 㸶㸬ᚋࡢぢ㏻ࡋ ᮏᴗㆡཷࡼࡿᙜᮇ㏻ᮇᴗ⦼ࡢᙳ㡪ࡣ⌧ᅾ⢭ᰝ୰࡛࠶ࡾࡲࡍࠋ᫂ࡽ࡞ࡾḟ➨㏿ࡸሗࢆ 㛤♧࠸ࡓࡋࡲࡍࠋ ௨ ୖ