This transaction
This mergerMarketing Business
The merger will have no impact on the Company's consolidated financial results.
| Item | Details |
|---|---|
| Transaction name | This merger |
| Counterparty name | 株式会社 Link-U Marketing |
| Name of the Subject Company | 株式会社 Link-U Marketing |
| Business Description of the Subject Company | Marketing Business |
| Location of the Subject Company | Chiyoda-ku, Tokyo |
| Capital Stock of the Subject Company | ¥1 million |
| Date of Establishment of the Subject Company | 25 March 2024 |
| Net Sales of the Subject Company | Not disclosed because this is an intra-group reorganization involving a wholly owned subsidiary |
| Operating Profit of the Subject Company | Not disclosed because this is an intra-group reorganization involving a wholly owned subsidiary |
| Net Income of the Subject Company | Not disclosed because this is an intra-group reorganization involving a wholly owned subsidiary |
| Net Assets of the Subject Company | Not disclosed because this is an intra-group reorganization involving a wholly owned subsidiary |
| Acquisition price | No consideration (no shares or other monetary consideration will be allotted in connection with this merger) |
| Type of Consideration | No consideration (no shares or other monetary consideration will be allotted in connection with this merger) |
| Voting rights ownership percentage | Before 100% → after Not applicable (Link-U Marketing will cease to exist as a result of the merger) |
| Impact on Business Performance | The merger will have no impact on the Company's consolidated financial results. |
| Date of board resolution | 22 July 2026 |
| Contract Date | 31 August 2026 (scheduled) |
| Execution Date / Effective Date | 1 November 2026 (予定) |
| Conditions Precedent to Execution | The Merger will be carried out without obtaining approval at a general meeting of shareholders. For the Company, it constitutes a simplified merger under Article 796, Paragraph 2 of the Companies Act, and for Link-U Marketing, it constitutes a short-form merger under Article 784, Paragraph 1 of the same Act. |
| Management structure after acquisition | The Merger will not result in any changes to the Company's name, location, representative, representative's title or name, business activities, stated capital or fiscal year-end. In addition, the Company will inherit the shares of 株式会社 Romanz, a subsidiary of Link-U Marketing, and Romanz is expected to become a consolidated subsidiary of the Company. |
Items this document does not state (12)
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.As part of optimizing the Group structure for the execution of the next medium-term management plan, the Company aims to enhance the Group's overall corporate value by speeding up decision-making, concentrating management resources and improving the efficiency of administrative functions.