Komori
M&A and Subsidiary Changes3645Medical Net,Inc.Information and Communications, Services and Others

Notice Regarding Change in Consolidated Subsidiary (Share Transfer)

The Company will transfer all of its shares in consolidated subsidiary Miruteru to Kato Toshiya (加藤俊也) and remove Miruteru from the scope of consolidation. The transfer price has not been disclosed due to confidentiality obligations.

Worth reading
50Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
82.5
譲渡前の議決権所有割合(%)
Wording
Conditional
How definitive the wording is.

This transaction

Share transfer
Counterparty加藤俊也氏
Disclosing companyMedical Net,Inc.
株式会社ミルテルSubject of this transactionNumber of shares acquired 738,133株(議決権の数:738,133個)Voting rights ownership percentage Before 82.5% → after -%
TimelineThe spacing between the points is proportional to the actual number of days.1 day from 決議 / 締結 to 実行.White points represent dates designated as scheduled dates in the document.
Target company

Contract Clinical Testing

Location Minami-ku, Hiroshima, Hiroshima PrefectureShare capital 12,500万円Date of incorporation 3 September 2012
Net Sales25,880千円(2024年5月期)
Operating profit△66,125千円(2024年5月期)
Net income for the current fiscal year△65,266千円(2024年5月期)
Net assets△141,522千円(2024年5月期)
Consideration and expenses
Acquisition price譲渡価額:非公表とさせていただきます(株主が個人であり、株式譲渡契約書における守秘義務をふまえ)
Impact on Business Performance

現在精査中であり、他の要因も含め、見通しが明らかになり次第、速やかに公表いたします。

Procedures and assumptions
Valuation methodology公正なプロセスを経て株式譲渡相手先との交渉により決定
This transaction
ItemDetails
Transaction nameShare transfer
Counterparty name加藤俊也氏
Name of the Subject Company株式会社ミルテル
Business Description of the Subject CompanyContract Clinical Testing
Location of the Subject CompanyMinami-ku, Hiroshima, Hiroshima Prefecture
Capital Stock of the Subject Company12,500万円
Date of Establishment of the Subject Company3 September 2012
Net Sales of the Subject Company25,880千円(2024年5月期)
Operating Profit of the Subject Company△66,125千円(2024年5月期)
Net Income of the Subject Company△65,266千円(2024年5月期)
Net Assets of the Subject Company△141,522千円(2024年5月期)
Acquisition price譲渡価額:非公表とさせていただきます(株主が個人であり、株式譲渡契約書における守秘義務をふまえ)
Number of shares acquired738,133株(議決権の数:738,133個)
Voting rights ownership percentageBefore 82.5% → after -%
Impact on Business Performance現在精査中であり、他の要因も含め、見通しが明らかになり次第、速やかに公表いたします。
Date of board resolution2025年3月27日
Contract Date2025年3月27日
Execution Date / Effective Date2025年3月28日(予定)
Valuation methodology公正なプロセスを経て株式譲渡相手先との交渉により決定
Items this document does not state (13)
Expenses other than the acquisition priceType of ConsiderationMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Independent valuation institutionSpecial CommitteeConditions Precedent to ExecutionManagement structure after acquisition

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.

ミルテルの売上拡大や収益化のスピードが当初計画を下回り、想定していた歯科領域でのシナジー効果を得ることも困難な状況となったため、経営資源の選択と集中により企業価値の向上を図るとしている。

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 Regarding Change in Consolidated Subsidiary (Share Transfer) | Medical Net,Inc. (3645) timely disclosure | Komori