This transaction
Company split (simplified absorption-type company split)The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.The percentage before the change is not stated in this document.
Data center business
本会社分割が当社の連結業績に与える影響は軽微です。
| Item | Details |
|---|---|
| Transaction name | Company split (simplified absorption-type company split) |
| Counterparty name | (仮称)MiTASUN株式会社 |
| Name of the Subject Company | (仮称)MiTASUN株式会社(承継会社) |
| Business Description of the Subject Company | Data center business |
| Location of the Subject Company | Minato-ku, Tokyo |
| Capital Stock of the Subject Company | ¥495 million |
| Date of Establishment of the Subject Company | 2024 年 11 月下旬(予定) |
| Acquisition price | No consideration paid |
| Type of Consideration | No consideration (no shares or other consideration will be delivered). |
| Voting rights ownership percentage | After 100% (before not disclosed) |
| Impact on Business Performance | 本会社分割が当社の連結業績に与える影響は軽微です。 |
| Date of board resolution | 2024 年 11 月 11 日 |
| Contract Date | 2024 年 12 月中旬(予定) |
| Execution Date / Effective Date | 2025 年4月1日(予定) |
| Conditions Precedent to Execution | 本会社分割は簡易吸収分割及び略式吸収分割に該当するため、両社とも株主総会の承認決議を経ずに行います。 |
| Management structure after acquisition | 本会社分割後も当社及び(仮称)MiTASUN株式会社の名称、所在地、事業内容、資本金、決算期に変更はありません。承継会社の代表取締役社長は綱脇彰則です。従業員の処遇はNot disclosed。 |
Items this document does not state (16)
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.中期経営計画2022に掲げる事業ポートフォリオの拡充に向け、建設事業のノウハウ・技術力と開発事業のネットワーク・知見を活用してデータセンター事業を展開するため。また、資産及び権利を新会社に集約し、より機動的な事業展開とグループ経営の効率化を図るため。