Worth reading
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Improvement
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How definitive the wording is.This transaction
Dissolution and liquidation of overseas consolidated subsidiariesDisclosing companyAZEARTH Corporation
Date of board resolution2024 年 6 月 21 日
Execution Date / Effective Date現地の法令に従い必要な手続きを進め、完了次第、清算決了となる予定
Target company
繊維副資材の販売
Location 上海市徐匯区漕宝路 82 号光大会展中心 E 座 1405 室Share capital ¥40,000 thousandDate of incorporation 1994 年 6 月 8 日
Impact on Business Performance
Minor
Procedures and assumptions
Conditions Precedent to Execution現地の法令に従い必要な手続き
Management structure after acquisition日里貿易（上海）有限公司の業務を大連子会社2社に集約。商号、代表者、従業員の処遇はNot disclosed
| Item | Details |
|---|---|
| Transaction name | Dissolution and liquidation of overseas consolidated subsidiaries |
| Name of the Subject Company | 日里貿易（上海）有限公司 |
| Business Description of the Subject Company | 繊維副資材の販売 |
| Location of the Subject Company | 上海市徐匯区漕宝路 82 号光大会展中心 E 座 1405 室 |
| Capital Stock of the Subject Company | ¥40,000 thousand |
| Date of Establishment of the Subject Company | 1994 年 6 月 8 日 |
| Voting rights ownership percentage | Before 100％ (after not disclosed) |
| Impact on Business Performance | Minor |
| Date of board resolution | 2024 年 6 月 21 日 |
| Execution Date / Effective Date | 現地の法令に従い必要な手続きを進め、完了次第、清算決了となる予定 |
| Conditions Precedent to Execution | 現地の法令に従い必要な手続き |
| Management structure after acquisition | 日里貿易（上海）有限公司の業務を大連子会社2社に集約。商号、代表者、従業員の処遇はNot disclosed |
Items this document does not state (20)
Counterparty nameNet 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 acquiredFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Contract 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.事業再編の一環として業務を大連子会社2社に集約し、合理化による収益力の改善を図るため。
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