Komori
M&A and Subsidiary Changes4421D.I.System Co.,Ltd.Information and Communications, Services and Others

株式会社エム・アイ・シーの株式の取得(子会社化)に関するお知らせ

ディ・アイ・システムが、株式会社エム・アイ・シーの普通株式200株を取得し、議決権の100%を保有する子会社とする予定です。取得価額は200百万円、アドバイザリー費用等を含む合計額は概算226百万円です。

Worth reading
53Recurring
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
200
¥ million (acquisition price)
Wording
Conditional
How definitive the wording is.

This transaction

This share acquisition
Counterparty又野 芳里
Disclosing companyD.I.System Co.,Ltd.
株式会社エム・アイ・シーVoting rights ownership percentageNumber of shares acquired 200 shares (number of voting rights: 200)

The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after 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

技術者派遣業、情報システムに関するコンサルティング、構築開発

Location 山口県下松市Share capital ¥10 millionDate of incorporation 1991 年4月6日
Net Sales131 百万円(2025 年3月期)
Operating profit17 百万円(2025 年3月期)
Net income for the current fiscal year¥13 million (fiscal year ended March 2025)
Net assets160 百万円(2025 年3月期)
Consideration and expenses
Acquisition price¥200 million
Expenses other than the acquisition priceAdvisory fees and other expenses (estimated amount): ¥26 million
Type of ConsiderationCash
Impact on Business Performance

本件株式取得による当連結会計年度(2026 年9月期)の当社連結業績への影響につきましては軽微であると判断しております

Procedures and assumptions
Management structure after acquisition2026 年1月1日付にて株式会社エム・アイ・シーは当社の連結子会社となる予定。商号、代表者、従業員の処遇は Not disclosed
This transaction
ItemDetails
Transaction nameThis share acquisition
Counterparty name又野 芳里
Name of the Subject Company株式会社エム・アイ・シー
Business Description of the Subject Company技術者派遣業、情報システムに関するコンサルティング、構築開発
Location of the Subject Company山口県下松市
Capital Stock of the Subject Company¥10 million
Date of Establishment of the Subject Company1991 年4月6日
Net Sales of the Subject Company131 百万円(2025 年3月期)
Operating Profit of the Subject Company17 百万円(2025 年3月期)
Net Income of the Subject Company¥13 million (fiscal year ended March 2025)
Net Assets of the Subject Company160 百万円(2025 年3月期)
Acquisition price¥200 million
Expenses other than the acquisition priceAdvisory fees and other expenses (estimated amount): ¥26 million
Type of ConsiderationCash
Number of shares acquired200 shares (number of voting rights: 200)
Voting rights ownership percentageBefore 0% → after 100%
Impact on Business Performance本件株式取得による当連結会計年度(2026 年9月期)の当社連結業績への影響につきましては軽微であると判断しております
Date of board resolution23 December 2025
Contract Date2026 年1月1日(予定)
Execution Date / Effective Date2026 年1月1日(予定)
Management structure after acquisition2026 年1月1日付にて株式会社エム・アイ・シーは当社の連結子会社となる予定。商号、代表者、従業員の処遇は Not disclosed
Items this document does not state (11)
Merger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodFunding 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.

山口県を中心とした西日本の事業ネットワークを強化し、広島県を含む地域展開と売上拡大を加速するためです。加えて、営業リソースやノウハウ、人材・技術を相互活用し、事業体制を強化することを理由としています。

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.
株式会社エム・アイ・シーの株式の取得(子会社化)に関するお知らせ | D.I.System Co.,Ltd. (4421) timely disclosure | Komori