Komori
M&A and Subsidiary Changes4376Kufu Company Holdings Inc.Information and Communications, Services and Others

Notice Regarding a Change in the Corporate Name and Partial Amendments to the Articles of Incorporation

当社は、商号を「株式会社くふうカンパニーホールディングス」に変更し、定款第1条も変更する予定です。変更は2024年12月24日開催予定の株主総会で承認されることを条件に、同年12月31日に効力が発生する予定です。

Worth reading
14Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
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This transaction

Change of Corporate Name and Partial Amendments to the Articles of Incorporation
Disclosing companyKufu Company Holdings Inc.
株式会社ロコガイド, 株式会社くふうAIスタジオSubject of this transaction
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

Daily Life Business

Procedures and assumptions
Conditions Precedent to Execution2024年12月24日開催予定の第3回定時株主総会における定款の一部変更の承認
Management structure after acquisition株式会社ロコガイドと株式会社くふうAIスタジオを2025年1月1日付で統合し、一体運営をしていく予定
This transaction
ItemDetails
Transaction nameChange of Corporate Name and Partial Amendments to the Articles of Incorporation
Name of the Subject Company株式会社ロコガイド, 株式会社くふうAIスタジオ
Business Description of the Subject CompanyDaily Life Business
Date of board resolution14 November 2024
Execution Date / Effective Date2024年12月31日(予定)
Conditions Precedent to Execution2024年12月24日開催予定の第3回定時株主総会における定款の一部変更の承認
Management structure after acquisition株式会社ロコガイドと株式会社くふうAIスタジオを2025年1月1日付で統合し、一体運営をしていく予定
Items this document does not state (25)
Counterparty nameLocation of the Subject CompanyCapital Stock of the Subject CompanyDate of Establishment of the Subject CompanyNet 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 acquiredVoting rights ownership percentageFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Impact on Business PerformanceContract 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.

サービス連携の強化、業務の効率化、組織の活性化に向けた組織再編の一環として、毎日の暮らし事業を担う株式会社ロコガイドと株式会社くふうAIスタジオを統合し、その統合会社に現在の商号を引き継ぐため。

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 a Change in the Corporate Name and Partial Amendments to the Articles of Incorporation | Kufu Company Holdings Inc. (4376) timely disclosure | Komori