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M&A and Subsidiary Changes2432DeNA Co.,Ltd.Information and Communications, Services and Others

会社分割(簡易吸収分割)のお知らせ

当社は、EVデータ活用事業を株式会社MobiSaviへ簡易吸収分割で移管します。対価として、MobiSaviの普通株式500株を受け取る予定です。

Worth reading
39Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
39
百万円(対象事業の2024年3月期売上収益)
Wording
Conditional
How definitive the wording is.

This transaction

Company split (simplified absorption-type company split)
Counterparty株式会社 MobiSavi
Disclosing companyDeNA Co.,Ltd.
Subject of this transactionNumber of shares acquired 普通株式500株(議決権の数:Not disclosed)
TimelineThe spacing between the points is proportional to the actual number of days.61 days from 決議 to 実行.White points represent dates designated as scheduled dates in the document.
Target company

EV データ活用事業(EV 性能予測技術、EV 転換シミュレータ「FACTEV」等)

Net Sales39 百万円(2024 年3月期、対象事業)
Consideration and expenses
Type of Consideration株式(株式会社 MobiSavi の普通株式500株)
Impact on Business Performance

本件が当社業績に与える影響は軽微です。

Procedures and assumptions
Conditions Precedent to Execution株主総会の承認決議を経ずに行う(会社法第784条第2項に基づく簡易吸収分割)
Management structure after acquisition本会社分割後も、当社及び株式会社 MobiSavi の名称、所在地、代表者の役職・氏名、事業内容、資本金、決算期に変更はありません。MobiSaviの代表者は左向貴代(予定)です。従業員の処遇はNot disclosed。
This transaction
ItemDetails
Transaction nameCompany split (simplified absorption-type company split)
Counterparty name株式会社 MobiSavi
Business Description of the Subject CompanyEV データ活用事業(EV 性能予測技術、EV 転換シミュレータ「FACTEV」等)
Net Sales of the Subject Company39 百万円(2024 年3月期、対象事業)
Type of Consideration株式(株式会社 MobiSavi の普通株式500株)
Number of shares acquired普通株式500株(議決権の数:Not disclosed)
Impact on Business Performance本件が当社業績に与える影響は軽微です。
Date of board resolution2025年1月29日
Contract Date2025年2月5日(予定)
Execution Date / Effective Date2025年3月31日(予定)
Conditions Precedent to Execution株主総会の承認決議を経ずに行う(会社法第784条第2項に基づく簡易吸収分割)
Management structure after acquisition本会社分割後も、当社及び株式会社 MobiSavi の名称、所在地、代表者の役職・氏名、事業内容、資本金、決算期に変更はありません。MobiSaviの代表者は左向貴代(予定)です。従業員の処遇はNot disclosed。
Items this document does not state (20)
Name of the Subject CompanyLocation of the Subject CompanyCapital Stock of the Subject CompanyDate of Establishment of the Subject CompanyOperating Profit of the Subject CompanyNet Income of the Subject CompanyNet Assets of the Subject CompanyAcquisition priceExpenses other than the acquisition priceMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodVoting rights ownership percentageFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Valuation methodologyIndependent valuation institutionSpecial Committee

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.

本事業の機動的な事業運営と、より一層の事業成長を実現するため。

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
会社分割(簡易吸収分割)のお知らせ | DeNA Co.,Ltd. (2432) timely disclosure | Komori