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This organizational restructuringCounterparty株式会社シンフォー, 株式会社ミント, 株式会社アール・エス・アール
Disclosing companyVALTES HOLDINGS CO.,LTD.
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
株式会社シンフォー System development for financial institutions / 株式会社ミント Development and maintenance of core systems / 株式会社アール・エス・アール Contracted development, maintenance and operations, as well as SES services / Business transferred Contracted development, SES services and software testing
Location 株式会社シンフォー 4-10-4 Hatchobori, Chuo-ku, Tokyo / 株式会社ミント 1-6-4 Kojimachi, Chiyoda-ku, Tokyo / 株式会社アール・エス・アール 2-7-7 Otemachi, Naka-ku, HiroshimaShare capital 株式会社シンフォー ¥60 million / 株式会社ミント ¥11 million / 株式会社アール・エス・アール ¥10 millionDate of incorporation 株式会社シンフォー February 2005 / 株式会社ミント January 2009 / 株式会社アール・エス・アール May 2001
Net Sales株式会社シンフォー: ¥442.132 million (fiscal year ended March 2025), 株式会社ミント: ¥176.703 million (fiscal year ended March 2025), 株式会社アール・エス・アール: ¥353.705 million (fiscal year ended March 2025)
Operating profit株式会社シンフォー: ¥48.573 million (fiscal year ended March 2025), 株式会社ミント: ¥38.194 million (fiscal year ended March 2025), 株式会社アール・エス・アール: ¥19.714 million (fiscal year ended March 2025)
Net income for the current fiscal year株式会社シンフォー: ¥33.928 million (fiscal year ended March 2025), 株式会社ミント: ¥28.067 million (fiscal year ended March 2025), 株式会社アール・エス・アール: ¥14.050 million (fiscal year ended March 2025)
Net assets株式会社シンフォー: ¥234.972 million (fiscal year ended March 2025), 株式会社ミント: ¥97.619 million (fiscal year ended March 2025), 株式会社アール・エス・アール: ¥55.960 million (fiscal year ended March 2025)
Consideration and expenses
Acquisition priceNo new shares will be issued, no increase in capital will be made and no merger consideration or any other consideration will be paid in connection with the absorption merger. No shares or other assets will be allocated in connection with the absorption-type company split.
Type of ConsiderationNo consideration (no new shares, merger consideration or any other consideration will be paid in the absorption merger, and no shares or other assets will be allocated in the absorption-type company split)
Merger ratio/share exchange rationot disclosed (no consideration will be delivered)
Impact on Business Performance
As this absorption-type company split will take place between wholly owned subsidiaries, its impact on the Company's consolidated results will be immaterial.
Procedures and assumptions
Management structure after acquisition株式会社シンフォー will change its trade name to バルテス・ソリューションズ＆AI株式会社. Nishimura Yuichi (西村祐一) will be appointed president and representative director, and Lee Hee-nam (李熙男) will become a director. The head office location will change from 4-10-4 Hatchobori, Chuo-ku, Tokyo to 1-6-4 Kojimachi, Chiyoda-ku, Tokyo. 株式会社アール・エス・アール will remain in existence after the absorption-type company split and will continue to operate its system operations support business and system engineer dispatch business. Employee treatment: Not disclosed.
| Item | Details |
|---|---|
| Transaction name | This organizational restructuring |
| Counterparty name | 株式会社シンフォー, 株式会社ミント, 株式会社アール・エス・アール |
| Name of the Subject Company | 株式会社ミント (ceases to exist as a result of the absorption merger), 株式会社アール・エス・アール (company transferring the business in the absorption-type company split), 株式会社シンフォー (surviving company in the absorption merger and successor company in the absorption-type company split) |
| Business Description of the Subject Company | 株式会社シンフォー System development for financial institutions / 株式会社ミント Development and maintenance of core systems / 株式会社アール・エス・アール Contracted development, maintenance and operations, as well as SES services / Business transferred Contracted development, SES services and software testing |
| Location of the Subject Company | 株式会社シンフォー 4-10-4 Hatchobori, Chuo-ku, Tokyo / 株式会社ミント 1-6-4 Kojimachi, Chiyoda-ku, Tokyo / 株式会社アール・エス・アール 2-7-7 Otemachi, Naka-ku, Hiroshima |
| Capital Stock of the Subject Company | 株式会社シンフォー ¥60 million / 株式会社ミント ¥11 million / 株式会社アール・エス・アール ¥10 million |
| Date of Establishment of the Subject Company | 株式会社シンフォー February 2005 / 株式会社ミント January 2009 / 株式会社アール・エス・アール May 2001 |
| Net Sales of the Subject Company | 株式会社シンフォー: ¥442.132 million (fiscal year ended March 2025), 株式会社ミント: ¥176.703 million (fiscal year ended March 2025), 株式会社アール・エス・アール: ¥353.705 million (fiscal year ended March 2025) |
| Operating Profit of the Subject Company | 株式会社シンフォー: ¥48.573 million (fiscal year ended March 2025), 株式会社ミント: ¥38.194 million (fiscal year ended March 2025), 株式会社アール・エス・アール: ¥19.714 million (fiscal year ended March 2025) |
| Net Income of the Subject Company | 株式会社シンフォー: ¥33.928 million (fiscal year ended March 2025), 株式会社ミント: ¥28.067 million (fiscal year ended March 2025), 株式会社アール・エス・アール: ¥14.050 million (fiscal year ended March 2025) |
| Net Assets of the Subject Company | 株式会社シンフォー: ¥234.972 million (fiscal year ended March 2025), 株式会社ミント: ¥97.619 million (fiscal year ended March 2025), 株式会社アール・エス・アール: ¥55.960 million (fiscal year ended March 2025) |
| Acquisition price | No new shares will be issued, no increase in capital will be made and no merger consideration or any other consideration will be paid in connection with the absorption merger. No shares or other assets will be allocated in connection with the absorption-type company split. |
| Type of Consideration | No consideration (no new shares, merger consideration or any other consideration will be paid in the absorption merger, and no shares or other assets will be allocated in the absorption-type company split) |
| Merger ratio/share exchange ratio | not disclosed (no consideration will be delivered) |
| Number of shares acquired | Not applicable (this is not an acquisition of shares; no shares will be issued or allocated) |
| Voting rights ownership percentage | Before 100% → after 100% (the company will remain a wholly owned subsidiary of the Company after the organizational restructuring) |
| Impact on Business Performance | As this absorption-type company split will take place between wholly owned subsidiaries, its impact on the Company's consolidated results will be immaterial. |
| Date of board resolution | 23 April 2026 |
| Contract Date | 29 May 2026 (予定) |
| Execution Date / Effective Date | 1 July 2026 (予定) |
| Management structure after acquisition | 株式会社シンフォー will change its trade name to バルテス・ソリューションズ＆AI株式会社. Nishimura Yuichi (西村祐一) will be appointed president and representative director, and Lee Hee-nam (李熙男) will become a director. The head office location will change from 4-10-4 Hatchobori, Chuo-ku, Tokyo to 1-6-4 Kojimachi, Chiyoda-ku, Tokyo. 株式会社アール・エス・アール will remain in existence after the absorption-type company split and will continue to operate its system operations support business and system engineer dispatch business. Employee treatment: Not disclosed. |
Items this document does not state (11)
Expenses other than the acquisition priceTender 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.Based on the medium-term management plan formulated in June 2025, the Company will organize the division of roles and collaboration among its subsidiaries to strengthen integrated group operations, create synergies, improve operating efficiency and competitiveness, enhance corporate value and achieve sustainable growth. The changes to the trade name and other matters are intended to clarify the business activities and management structure.
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