This transaction
This mergerSystems engineering services, Systems design and development, IT infrastructure construction, operation and maintenance, and technical support
The impact on the Company's consolidated results will be minor.
| Item | Details |
|---|---|
| Transaction name | This merger |
| Counterparty name | 株式会社エグゼクション, 株式会社八興システムズ |
| Name of the Subject Company | 株式会社エグゼクション, 株式会社八興システムズ |
| Business Description of the Subject Company | Systems engineering services, Systems design and development, IT infrastructure construction, operation and maintenance, and technical support |
| Location of the Subject Company | Minato-ku, Tokyo, Minato-ku, Tokyo |
| Capital Stock of the Subject Company | ¥80 million (株式会社エグゼクション), ¥10 million (株式会社八興システムズ) |
| Acquisition price | Not applicable (no new shares will be issued and no cash or other consideration will be paid in connection with the merger) |
| Type of Consideration | None (no new shares will be issued and no cash or other consideration will be paid in connection with the merger) |
| Merger ratio/share exchange ratio | Not applicable (no new shares will be issued and no cash or other consideration will be paid in connection with the merger) |
| Voting rights ownership percentage | Before 100% (both companies) (after not disclosed) |
| Impact on Business Performance | The impact on the Company's consolidated results will be minor. |
| Date of board resolution | 19 October 2026 |
| Contract Date | November 2026 (scheduled) |
| Execution Date / Effective Date | 1 January 2027 (scheduled) |
| Management structure after acquisition | The surviving company's corporate name, location, representative, business activities, capital and fiscal year-end will remain unchanged as a result of the merger. |
Items this document does not state (17)
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 consolidate the two companies' management resources, improve operational efficiency and strengthen the Group's competitiveness.