Komori
M&A and Subsidiary Changes3154MEDIUS HOLDINGS Co.,Ltd.Trading & Wholesale

Notice of the Execution of a Basic Agreement to Commence Discussions toward the Business Integration of 株式会社秋田医科器械店 and 株式会社メディライズホールディングス

秋田医科器械店, a consolidated subsidiary of メディアスホールディングス, and メディライズホールディングス have reached a basic agreement to begin discussions toward a business integration. The parties generally intend to make メディライズホールディングス the wholly owning parent company and 秋田医科器械店 its wholly owned subsidiary through a share exchange, with the effective date scheduled for 1 April 2028.

Worth reading
66In focus
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
—
Displayed only when the document provides numerical figures.
Wording
Avoiding a definitive answer
How definitive the wording is.

This transaction

This business integration
Counterparty株式会社メディライズホールディングス
Disclosing companyMEDIUS HOLDINGS Co.,Ltd.
株式会社秋田医科器械店Voting rights ownership percentageNumber of shares acquired 4,000 shares (number of voting rights not disclosed)

The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.

TimelineThe spacing between the points is proportional to the actual number of days.
Target company

Medical Device Sales Business

Location Akita, Akita PrefectureShare capital ¥10 millionDate of incorporation June 1966
Net Sales¥4,652 million (fiscal year ended June 2025)
Operating profit-¥51 million (fiscal year ended June 2025)
Net income for the current fiscal year-¥54 million (fiscal year ended June 2025)
Net assets¥671 million (fiscal year ended June 2025)
Consideration and expenses
Type of ConsiderationShares (share exchange; allocation details not disclosed)
Merger ratio/share exchange ratioNot 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.
Impact on Business Performance

Undecided as of this date

Procedures and assumptions
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.
This transaction
ItemDetails
Transaction nameThis 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 CompanyMedical Device Sales Business
Location of the Subject CompanyAkita, Akita Prefecture
Capital Stock of the Subject Company¥10 million
Date of Establishment of the Subject CompanyJune 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 ConsiderationShares (share exchange; allocation details not disclosed)
Merger ratio/share exchange ratioNot 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 acquired4,000 shares (number of voting rights not disclosed)
Voting rights ownership percentageBefore 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 PerformanceUndecided as of this date
Contract Date17 July 2026 (memorandum of understanding); final agreement scheduled for late October 2027
Execution Date / Effective Date1 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)
Acquisition priceExpenses other than the acquisition priceTender offer priceMinimum number of shares to be purchasedTender offer periodFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Date of board resolutionValuation methodologyIndependent valuation institutionSpecial CommitteeConditions Precedent to Execution

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.

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.
Notice of the Execution of a Basic Agreement to Commence Discussions toward the Business Integration of 株式会社秋田医科器械店 and 株式会社メディライズホールディングス | MEDIUS HOLDINGS Co.,Ltd. (3154) timely disclosure | Komori