This transaction
This mergerSystems integration, software development, IT infrastructure construction, implementation, operation and maintenance, new-technology utilization solution development, and consulting
As this is a reorganization within the Company's Group, the impact on the Company's consolidated results will be minor.
| Item | Details |
|---|---|
| Transaction name | This merger |
| Counterparty name | 株式会社ミライト・ワン・システムズ |
| Name of the Subject Company | 株式会社ミライト・ワン・システムズ |
| Business Description of the Subject Company | Systems integration, software development, IT infrastructure construction, implementation, operation and maintenance, new-technology utilization solution development, and consulting |
| Location of the Subject Company | Minato-ku, Tokyo |
| Capital Stock of the Subject Company | ¥100 million |
| Date of Establishment of the Subject Company | 2 April 2001 |
| Net Sales of the Subject Company | ¥17,063 million (fiscal year ending March 2026) |
| Operating Profit of the Subject Company | ¥1,150 million (fiscal year ending March 2026) |
| Net Income of the Subject Company | ¥1,017 million (fiscal year ending March 2026) |
| Net Assets of the Subject Company | ¥4,791 million (fiscal year ending March 2026) |
| Acquisition price | Not applicable (no shares will be issued and no cash or other consideration will be paid in connection with the merger) |
| Type of Consideration | No consideration (no shares will be issued and no cash or other consideration will be paid in connection with the merger) |
| Voting rights ownership percentage | Before 100% (held by 株式会社ミライト・ワン as a wholly owned subsidiary) (after not disclosed) |
| Impact on Business Performance | As this is a reorganization within the Company's Group, the impact on the Company's consolidated results will be minor. |
| Date of board resolution | 12 May 2026 |
| Contract Date | 12 May 2026 |
| Execution Date / Effective Date | 1 October 2026 (scheduled) |
| Conditions Precedent to Execution | The merger will be conducted without a resolution at the Company's shareholders' meeting, as a simplified absorption-type merger under Article 796, Paragraph 2 of the Companies Act. |
| Management structure after acquisition | There will be no changes to the Company's name, location, titles or names of its representative, business activities, capital or fiscal year-end as a result of the merger. 株式会社ミライト・ワン・システムズ will be dissolved. The treatment of employees is Not disclosed |
Items this document does not state (12)
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 purpose is to integrate the business of 株式会社ミライト・ワン・システムズ into the Company and accelerate the use of digital technologies in its existing businesses. The Company aims to expand the Group's business by advancing on-site processes, improving productivity, and developing high-value-added services that combine hardware and software.