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M&A and Subsidiary Changes4377ONE CAREER Inc.Information and Communications, Services and Others

Notice Concerning an Organizational Restructuring Between Consolidated Subsidiaries (Merger Between Consolidated Subsidiaries)

An absorption-type merger will be carried out in which 株式会社ゼロワンブレイン, a consolidated subsidiary of the Company, will be the absorbed company and 株式会社キッズ・コーポレーション, a consolidated subsidiary of 株式会社ゼロワンブレイン, will be the surviving company. The effective date is scheduled for 1 October 2026.

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This transaction

This absorption merger
Counterparty株式会社ゼロワンブレイン, 株式会社キッズ・コーポレーション
Disclosing companyONE CAREER Inc.
株式会社ゼロワンブレイン (absorbed company), 株式会社キッズ・コーポレーション (surviving company)Subject of this transactionVoting rights ownership percentage Before キッズ社 holds 100% of 株式会社ゼロワンブレイン, and the Company holds 100% of 株式会社ゼロワンブレイン (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

株式会社キッズ・コーポレーション Advertising support relating to universities, junior colleges and vocational schools for high school students and high schools, and recruitment support for companies recruiting high school graduates / 株式会社ゼロワンブレイン Holding company of キッズ社

Location 株式会社キッズ・コーポレーション Nakagyo-ku, Kyoto, Kyoto Prefecture / 株式会社ゼロワンブレイン Nakagyo-ku, Kyoto, Kyoto PrefectureShare capital 株式会社キッズ・コーポレーション ¥10 million / 株式会社ゼロワンブレイン ¥10 millionDate of incorporation 株式会社キッズ・コーポレーション 26 January 1994 / 株式会社ゼロワンブレイン 1 August 2018
Consideration and expenses
Type of ConsiderationShares (treasury shares to be held by キッズ社 will be allocated and delivered to the Company, the shareholder of 株式会社ゼロワンブレイン, as consideration for the merger)
Impact on Business Performance

The impact on the Company's consolidated results will be minor.

Procedures and assumptions
Conditions Precedent to ExecutionShareholders' meeting approval of the merger (merging parties): 31 July 2026
Management structure after acquisitionFollowing this absorption-type merger, there will be no change to the name, location, title or name of the representative, business activities, capital or fiscal year-end of the surviving company.
This transaction
ItemDetails
Transaction nameThis absorption merger
Counterparty name株式会社ゼロワンブレイン, 株式会社キッズ・コーポレーション
Name of the Subject Company株式会社ゼロワンブレイン (absorbed company), 株式会社キッズ・コーポレーション (surviving company)
Business Description of the Subject Company株式会社キッズ・コーポレーション Advertising support relating to universities, junior colleges and vocational schools for high school students and high schools, and recruitment support for companies recruiting high school graduates / 株式会社ゼロワンブレイン Holding company of キッズ社
Location of the Subject Company株式会社キッズ・コーポレーション Nakagyo-ku, Kyoto, Kyoto Prefecture / 株式会社ゼロワンブレイン Nakagyo-ku, Kyoto, Kyoto Prefecture
Capital Stock of the Subject Company株式会社キッズ・コーポレーション ¥10 million / 株式会社ゼロワンブレイン ¥10 million
Date of Establishment of the Subject Company株式会社キッズ・コーポレーション 26 January 1994 / 株式会社ゼロワンブレイン 1 August 2018
Type of ConsiderationShares (treasury shares to be held by キッズ社 will be allocated and delivered to the Company, the shareholder of 株式会社ゼロワンブレイン, as consideration for the merger)
Voting rights ownership percentageBefore キッズ社 holds 100% of 株式会社ゼロワンブレイン, and the Company holds 100% of 株式会社ゼロワンブレイン (after not disclosed)
Impact on Business PerformanceThe impact on the Company's consolidated results will be minor.
Date of board resolution31 July 2026
Contract Date31 July 2026
Execution Date / Effective Date1 October 2026 (予定)
Conditions Precedent to ExecutionShareholders' meeting approval of the merger (merging parties): 31 July 2026
Management structure after acquisitionFollowing this absorption-type merger, there will be no change to the name, location, title or name of the representative, business activities, capital or fiscal year-end of the surviving company.
Items this document does not state (17)
Net 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 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 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.

The merger is intended to improve the efficiency of キッズ社's management and operations, reduce and consolidate overlapping corporate administration functions within the Group, and strengthen the management foundation.

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Notice Concerning an Organizational Restructuring Between Consolidated Subsidiaries (Merger Between Consolidated Subsidiaries) | ONE CAREER Inc. (4377) timely disclosure | Komori