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M&A and Subsidiary Changes3547UNISIA HOLDINGS CO.Retail

Notice Regarding an Absorption-Type Merger Between Wholly Owned Subsidiaries

株式会社ETOHA LAB, a wholly owned subsidiary, will be absorbed by 株式会社串カツ田中, also a wholly owned subsidiary. Design functions that had been dispersed across the Group will be consolidated within 株式会社串カツ田中.

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This transaction

This merger
Counterparty株式会社串カツ田中, 株式会社ETOHA LAB
Disclosing companyUNISIA HOLDINGS CO.
株式会社ETOHA LABSubject of this transactionVoting rights ownership percentage Before 100% (after not disclosed)
TimelineThe spacing between the points is proportional to the actual number of days.White points represent dates designated as scheduled dates in the document.
Target company

Web design and advertising

Location Chuo Ward, Fukuoka City, Fukuoka PrefectureShare capital ¥10 millionDate of incorporation 22 October 2024
Net Sales¥37.168 million (fiscal year ended November 2025)
Operating profit¥7.882 million (fiscal year ended November 2025)
Net income for the current fiscal year¥6.336 million (fiscal year ended November 2025)
Net assets¥15.303 million (fiscal year ended November 2025)
Consideration and expenses
Acquisition priceNo new shares will be issued and no cash or other assets will be allocated in connection with this merger.
Type of ConsiderationNo consideration (no new shares will be issued and no cash or other assets will be allocated in connection with this merger).
Impact on Business Performance

The Company has determined that the impact of this merger on its consolidated results will be immaterial.

Procedures and assumptions
Management structure after acquisitionFollowing this merger, there will be no changes to the name, location, representative's title or name, business activities, capital, or fiscal year-end of the surviving company.
This transaction
ItemDetails
Transaction nameThis merger
Counterparty name株式会社串カツ田中, 株式会社ETOHA LAB
Name of the Subject Company株式会社ETOHA LAB
Business Description of the Subject CompanyWeb design and advertising
Location of the Subject CompanyChuo Ward, Fukuoka City, Fukuoka Prefecture
Capital Stock of the Subject Company¥10 million
Date of Establishment of the Subject Company22 October 2024
Net Sales of the Subject Company¥37.168 million (fiscal year ended November 2025)
Operating Profit of the Subject Company¥7.882 million (fiscal year ended November 2025)
Net Income of the Subject Company¥6.336 million (fiscal year ended November 2025)
Net Assets of the Subject Company¥15.303 million (fiscal year ended November 2025)
Acquisition priceNo new shares will be issued and no cash or other assets will be allocated in connection with this merger.
Type of ConsiderationNo consideration (no new shares will be issued and no cash or other assets will be allocated in connection with this merger).
Voting rights ownership percentageBefore 100% (after not disclosed)
Impact on Business PerformanceThe Company has determined that the impact of this merger on its consolidated results will be immaterial.
Date of board resolution15 October 2026
Contract Date15 October 2026
Execution Date / Effective Date30 November 2026 (予定)
Management structure after acquisitionFollowing this merger, there will be no changes to the name, location, representative's title or name, business activities, capital, or fiscal year-end of the surviving company.
Items this document does not state (13)
Expenses other than the acquisition priceMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodNumber of shares acquiredFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Valuation 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.

The purpose is to consolidate the dispersed design functions within 株式会社串カツ田中, concentrate resources on design operations, and establish a dedicated structure. Through this, the Group aims to deliver high-quality creative work promptly, enhance the brand value of 株式会社串カツ田中, and maximize the corporate value of the Group as a whole.

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Notice Regarding an Absorption-Type Merger Between Wholly Owned Subsidiaries | UNISIA HOLDINGS CO. (3547) timely disclosure | Komori