Hi-Lex Corporation
Notice Regarding the Establishment of Overseas Subsidiaries (confirmed)
Procedures for establishing a new overseas subsidiary and capital contribution have been completed. The company will manufacture and sell door modules in Jinshan District, Shanghai, with an ownership ratio of 80%/20% (our 80%). The impact on this period's results is expected to be minor.
Key Figures
- Capital: 20,000,000 元（473 百万円相当額）
- Shareholding: Chongqing Haide Sela Suo System (Group) Co., Ltd. 80%, Zhang Ping 20%
- Established date: 2026 年 8 月 14 日（Capital contribution completed on: 2026 年 8 月 18 日）
AI要約
Section Heading
The background of establishing the overseas subsidiary is to strengthen the local production framework to meet new orders in the eastern China region, aiming to manufacture and sell door modules in Jinshan District, Shanghai. The shareholding ratio is 80% for Chongqing Haide Sela Suo System (Group) Co., Ltd. and 20% for Zhang Ping, with capital of 20,000,000 yuan (473 million yen). The establishment date is August 14, 2026, and the capital contribution completion date is August 18. As of now, the relationship is indirect capital ownership at 50.4%, with one director scheduled to serve as a board member.
Section 2 Heading
Looking ahead, the establishment of the new company is expected to contribute to mid- to long-term earnings growth, but its impact on this period's results is anticipated to be minor. If there is any assessment of impact on results, publication will be made promptly.
Hi-Mex Co., Ltd.
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