This transaction
This share acquisitionThe voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.
Recruitment support, web marketing and other businesses
The impact of the acquisition of shares on consolidated results for the fiscal year ending December 2026 is immaterial. The consolidated earnings forecast for the fiscal year ending December 2027 is currently under review and is scheduled to be disclosed when the full-year results for the fiscal year ending December 2026 are announced in February 2027.
| Item | Details |
|---|---|
| Transaction name | This share acquisition |
| Counterparty name | 株式会社 HK, Hatouchi Keisuke (波戸内 啓介) |
| Name of the Subject Company | 株式会社メディアハウスホールディングス |
| Business Description of the Subject Company | Recruitment support, web marketing and other businesses |
| Location of the Subject Company | Shinjuku-ku, Tokyo |
| Capital Stock of the Subject Company | ¥50 million |
| Date of Establishment of the Subject Company | 6 August 1983 |
| Net Sales of the Subject Company | ¥14,501 million (fiscal year ended December 2025) |
| Operating Profit of the Subject Company | ¥648 million (fiscal year ended December 2025) |
| Net Income of the Subject Company | ¥2,021 million (fiscal year ended December 2025) |
| Net Assets of the Subject Company | ¥2,977 million (fiscal year ended December 2025) |
| Acquisition price | ¥10,781 million |
| Expenses other than the acquisition price | Advisory fees and other expenses (estimated): ¥57 million |
| Number of shares acquired | 954,900 shares (number of voting rights: Not disclosed) |
| Voting rights ownership percentage | Before 0.0% → after 100.0% |
| Impact on Business Performance | The impact of the acquisition of shares on consolidated results for the fiscal year ending December 2026 is immaterial. The consolidated earnings forecast for the fiscal year ending December 2027 is currently under review and is scheduled to be disclosed when the full-year results for the fiscal year ending December 2026 are announced in February 2027. |
| Date of board resolution | 24 September 2026 |
| Contract Date | 24 September 2026 (scheduled) |
| Execution Date / Effective Date | 4 November 2026 (scheduled) |
| Conditions Precedent to Execution | By the date of completion of the share transfer, the relevant shareholder must consolidate the ordinary shares of MH. Even if consolidation of all shares is not completed, the acquisition of shares will proceed if at least two-thirds of the issued shares, excluding treasury shares, can be consolidated, and a squeeze-out of the remaining shares is scheduled to be carried out. |
Items this document does not state (12)
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 capture growth in the performance-based recruitment advertising market and strengthen the business foundation by combining メディアハウスホールディングス' customer base among small and medium-sized companies, sales network and track record in recruitment support with our digital marketing and HR marketing expertise, thereby improving our proposal capabilities and purchasing power.