This transaction
This business integrationThe voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.
Medical Device Sales Business
Undecided as of this date
| Item | Details |
|---|---|
| Transaction name | This business integration |
| Counterparty name | 株式会社メディライズホールディングス |
| Name of the Subject Company | 株式会社秋田医科器械店 |
| Business Description of the Subject Company | Medical Device Sales Business |
| Location of the Subject Company | Akita, Akita Prefecture |
| Capital Stock of the Subject Company | ¥10 million |
| Date of Establishment of the Subject Company | June 1966 |
| Net Sales of the Subject Company | ¥4,652 million (fiscal year ended June 2025) |
| Operating Profit of the Subject Company | -¥51 million (fiscal year ended June 2025) |
| Net Income of the Subject Company | -¥54 million (fiscal year ended June 2025) |
| Net Assets of the Subject Company | ¥671 million (fiscal year ended June 2025) |
| Type of Consideration | Shares (share exchange; allocation details not disclosed) |
| Merger ratio/share exchange ratio | Not disclosed. The basic plan is for 株式会社メディライズホールディングス to become the wholly owning parent company in the share exchange and 株式会社秋田医科器械店 to become the wholly owned subsidiary. |
| Number of shares acquired | 4,000 shares (number of voting rights not disclosed) |
| Voting rights ownership percentage | Before メディアスホールディングス株式会社: 100% → after 株式会社メディライズホールディングス: 100% (expected) |
| Impact on Business Performance | Undecided as of this date |
| Contract Date | 17 July 2026 (memorandum of understanding); final agreement scheduled for late October 2027 |
| Execution Date / Effective Date | 1 April 2028 (scheduled) |
| Management structure after acquisition | 秋田医科器械店 is expected to come under メディライズHD. The parties will continue to provide the necessary support and cooperation to ensure a smooth transition to an operating structure under メディライズHD. The corporate name, representative and treatment of employees have not been disclosed. |
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 establish a stable and efficient supply system that can respond to medical cost containment, population decline, shortages of healthcare personnel and changes in the logistics environment, thereby ensuring that medical care is not disrupted. The objective is to leverage the two companies' know-how, expertise, logistics networks, business foundations and geographic affinity to advance their operations in the Tohoku region in an integrated manner and enhance the quality and sustainability of regional healthcare.