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M&A and Subsidiary Changes4484LANCERS,INC.Information and Communications, Services and Others

Notice Regarding the Absorption-Type Merger of a Consolidated Subsidiary (Simplified Merger, Abbreviated Merger)

ランサーズ株式会社 decided to absorb its consolidated subsidiary MENTA株式会社. ランサーズ株式会社 will be the surviving company, with the merger scheduled to take effect on 1 October 2023. No merger consideration will be paid.

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This transaction

This merger
Counterparty (target company)MENTA 株式会社
Disclosing companyLANCERS,INC.
Subject of this transactionVoting rights ownership percentage Before 100.00%(2023 年3月31日現在) (after not disclosed)
TimelineThe spacing between the points is proportional to the actual number of days.52 days from 決議 to 実行.White points represent dates designated as scheduled dates in the document.
Target company

WEB サービスの開発・運営

Location Shibuya, TokyoShare capital ¥31 millionDate of incorporation 2014 年8月1日
Net Sales66 百万円(2023 年3月期・単体)
Operating profit13 百万円(2023 年3月期・単体)
Net income for the current fiscal year16 百万円(2023 年3月期・単体)
Net assets43 百万円(2023 年3月期・単体)
Consideration and expenses
Acquisition price本合併による株式その他の金銭等の交付及び割当てはありません
Type of Consideration対価なし(本合併による株式その他の金銭等の交付及び割当てはありません)
Impact on Business Performance

本合併は、100%出資の連結子会社との合併であるため、連結業績に与える影響は軽微です

Procedures and assumptions
Conditions Precedent to Execution簡易合併・略式合併のため、当社及びMENTA社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います
Management structure after acquisition本合併による当社の名称、所在地、代表者の役職・氏名、事業内容、資本金及び決算期に変更はありません
This transaction
ItemDetails
Transaction nameThis merger
Counterparty nameMENTA 株式会社
Name of the Subject CompanyMENTA 株式会社
Business Description of the Subject CompanyWEB サービスの開発・運営
Location of the Subject CompanyShibuya, Tokyo
Capital Stock of the Subject Company¥31 million
Date of Establishment of the Subject Company2014 年8月1日
Net Sales of the Subject Company66 百万円(2023 年3月期・単体)
Operating Profit of the Subject Company13 百万円(2023 年3月期・単体)
Net Income of the Subject Company16 百万円(2023 年3月期・単体)
Net Assets of the Subject Company43 百万円(2023 年3月期・単体)
Acquisition price本合併による株式その他の金銭等の交付及び割当てはありません
Type of Consideration対価なし(本合併による株式その他の金銭等の交付及び割当てはありません)
Voting rights ownership percentageBefore 100.00%(2023 年3月31日現在) (after not disclosed)
Impact on Business Performance本合併は、100%出資の連結子会社との合併であるため、連結業績に与える影響は軽微です
Date of board resolution2023 年8月10日
Contract Date2023 年8月14日(予定)
Execution Date / Effective Date2023 年10月1日(予定)
Conditions Precedent to Execution簡易合併・略式合併のため、当社及びMENTA社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います
Management structure after acquisition本合併による当社の名称、所在地、代表者の役職・氏名、事業内容、資本金及び決算期に変更はありません
Items this document does not state (12)
Expenses other than the acquisition priceMerger ratio/share exchange ratioTender 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.

グループの組織体制の変更に合わせてMENTA社を本社に統合し、経営資源を効率化するとともに、ランサーエコシステムの確立と成長性・収益性のさらなる拡大を図るためです。

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Notice Regarding the Absorption-Type Merger of a Consolidated Subsidiary (Simplified Merger, Abbreviated Merger) | LANCERS,INC. (4484) timely disclosure | Komori