This transaction
Share acquisition (making the company a wholly owned subsidiary)The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.
CRO (Contract Research Organization) business and SMO (Site Management Organization) business
The impact is currently under review. If any matter requiring disclosure arises, it will be announced promptly.
| Item | Details |
|---|---|
| Transaction name | Share acquisition (making the company a wholly owned subsidiary) |
| Counterparty name | Ozhiba Ichiro (尾芝一郎), 3 other individual shareholders |
| Name of the Subject Company | メディトリックス株式会社 |
| Business Description of the Subject Company | CRO (Contract Research Organization) business and SMO (Site Management Organization) business |
| Location of the Subject Company | Chiyoda-ku, Tokyo |
| Capital Stock of the Subject Company | ¥34.852 million |
| Date of Establishment of the Subject Company | 30 January 2007 |
| Net Sales of the Subject Company | ¥283.987 million (fiscal year ending March 2026) |
| Operating Profit of the Subject Company | ¥91.578 million (fiscal year ending March 2026) |
| Net Income of the Subject Company | ¥106.080 million (fiscal year ending March 2026) |
| Net Assets of the Subject Company | Negative ¥12.024 million (fiscal year ending March 2026) |
| Acquisition price | Not disclosed at the request of the counterparty |
| Number of shares acquired | 1,469 shares (number of voting rights: 1,469) |
| Voting rights ownership percentage | Before 0.0% → after 100.0% |
| Impact on Business Performance | The impact is currently under review. If any matter requiring disclosure arises, it will be announced promptly. |
| Date of board resolution | 1 July 2026 |
| Contract Date | 3 July 2026 (scheduled) |
| Execution Date / Effective Date | 15 July 2026 (scheduled) |
| Valuation methodology | Valuation of the share value using methods including the DCF method, and legal and financial due diligence |
Items this document does not state (13)
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.To incorporate メディトリックス株式会社’s expertise in clinical research support, clinical trial operations, and data management, and establish an integrated structure covering the process from the clinical application and commercialization of R&D results through their implementation in society.