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Change in Trade Name of a Consolidated SubsidiaryDisclosing companyNisshinbo Holdings Inc.
Execution Date / Effective Date2024年12月27日
Target company
無線・映像技術を中心としたシステム・ソリューション及びプロダクトの提供
Location Minato-ku, TokyoShare capital ¥1 billion
Procedures and assumptions
Conditions Precedent to Execution2024年10月1日の同社株主総会決議
Management structure after acquisition新商号：株式会社国際電気（英文：KOKUSAI DENKI Electric Inc.）、代表者：代表取締役 社長執行役員 佐久間嘉一郎。従業員の処遇はNot disclosed
| Item | Details |
|---|---|
| Transaction name | Change in Trade Name of a Consolidated Subsidiary |
| Name of the Subject Company | 株式会社日立国際電気（新商号：株式会社国際電気） |
| Business Description of the Subject Company | 無線・映像技術を中心としたシステム・ソリューション及びプロダクトの提供 |
| Location of the Subject Company | Minato-ku, Tokyo |
| Capital Stock of the Subject Company | ¥1 billion |
| Execution Date / Effective Date | 2024年12月27日 |
| Conditions Precedent to Execution | 2024年10月1日の同社株主総会決議 |
| Management structure after acquisition | 新商号：株式会社国際電気（英文：KOKUSAI DENKI Electric Inc.）、代表者：代表取締役 社長執行役員 佐久間嘉一郎。従業員の処遇はNot disclosed |
Items this document does not state (24)
Counterparty nameDate of Establishment of the Subject CompanyNet Sales of the Subject CompanyOperating Profit of the Subject CompanyNet Income of the Subject CompanyNet Assets of the Subject CompanyAcquisition priceExpenses other than the acquisition priceType of ConsiderationMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodNumber of shares acquiredVoting rights ownership percentageFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Impact on Business PerformanceDate of board resolutionContract DateValuation 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.当社グループの一員となったことに伴い、創業時の「国際電気」を新商号とし、当社グループの中核会社として事業成長を目指すため。今後はグループ各社との連携を深め、同社の無線通信・画像処理・情報処理技術を活かしてソリューションを提供する。
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