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M&A and Subsidiary Changes4431Smaregi,Inc.Information and Communications, Services and Others

Notice Regarding the Absorption-Type Merger (Simplified Merger) of Consolidated Subsidiary 株式会社ネットショップ支援室

Smaregi,Inc. will absorb its wholly owned subsidiary 株式会社ネットショップ支援室 through a merger scheduled for 1 May 2026, dissolving the subsidiary. No shares or cash will be allotted as merger consideration.

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This transaction

本合併(簡易吸収合併)
Counterparty (target company)株式会社ネットショップ支援室
Disclosing companySmaregi,Inc.
Subject of this transactionVoting rights ownership percentage Before 100.0% (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

システム開発、ネットショップ制作、ソフト販売

Location Fukui City, Fukui PrefectureShare capital ¥20 millionDate of incorporation 2013年11月1日
Net Sales424百万円(2025年4月期(単体))
Operating profit72百万円(2025年4月期(単体))
Net income for the current fiscal year47百万円(2025年4月期(単体))
Net assets209百万円(2025年4月期(単体))
Consideration and expenses
Acquisition priceなし(本合併による株式その他金銭等の割当てはありません)
Type of Considerationなし(株式その他金銭等の割当てはありません)
Merger ratio/share exchange ratioNot applicable (no shares or other monetary consideration will be allocated)
Impact on Business Performance

The impact on our consolidated results will be immaterial

Procedures and assumptions
Conditions Precedent to Execution会社法第796条第2項に定める簡易合併及び同法第784条第1項に定める略式合併の規定により、当社及びネットショップ支援室において合併契約に関する株主総会の承認を得ることなく行う
Management structure after acquisitionFollowing the merger, there will be no change to the company's name, location, representative's title or name, business activities, stated capital or fiscal year-end.
This transaction
ItemDetails
Transaction name本合併(簡易吸収合併)
Counterparty name株式会社ネットショップ支援室
Name of the Subject Company株式会社ネットショップ支援室
Business Description of the Subject Companyシステム開発、ネットショップ制作、ソフト販売
Location of the Subject CompanyFukui City, Fukui Prefecture
Capital Stock of the Subject Company¥20 million
Date of Establishment of the Subject Company2013年11月1日
Net Sales of the Subject Company424百万円(2025年4月期(単体))
Operating Profit of the Subject Company72百万円(2025年4月期(単体))
Net Income of the Subject Company47百万円(2025年4月期(単体))
Net Assets of the Subject Company209百万円(2025年4月期(単体))
Acquisition priceなし(本合併による株式その他金銭等の割当てはありません)
Type of Considerationなし(株式その他金銭等の割当てはありません)
Merger ratio/share exchange ratioNot applicable (no shares or other monetary consideration will be allocated)
Voting rights ownership percentageBefore 100.0% (after not disclosed)
Impact on Business PerformanceThe impact on our consolidated results will be immaterial
Date of board resolution2026年2月13日(当社・ネットショップ支援室)
Contract Date13 February 2026
Execution Date / Effective Date1 May 2026 (予定)
Conditions Precedent to Execution会社法第796条第2項に定める簡易合併及び同法第784条第1項に定める略式合併の規定により、当社及びネットショップ支援室において合併契約に関する株主総会の承認を得ることなく行う
Management structure after acquisitionFollowing the merger, there will be no change to the company's name, location, representative's title or name, business activities, stated capital or fiscal year-end.
Items this document does not state (11)
Expenses other than the acquisition priceTender 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.

次の成長フェーズに進むには経営・組織・開発体制を一体化することが最適であり、グループ全体の経営体制を強固にするためです。EC領域の知見とスマレジのPOS・決済・顧客管理機能を組織レベルで統合し、意思決定の迅速化、部門間連携、クロスセル、経営リソースの最適配分、知見共有の高度化を進めるとしています。

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Notice Regarding the Absorption-Type Merger (Simplified Merger) of Consolidated Subsidiary 株式会社ネットショップ支援室 | Smaregi,Inc. (4431) timely disclosure | Komori