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M&A and Subsidiary Changes4651SANIX HOLDINGS INCORPORATEDInformation and Communications, Services and Others

Notice regarding the transfer of a business through a company split (simplified absorption-type company split)

当社の企業・法人向け太陽光発電事業を、2024年1月16日に設立した100%子会社へ吸収分割で移管することを決議しました。効力発生日は2024年7月1日を予定しています。

Worth reading
43Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
8625
百万円(2023年3月期の分割事業部門売上高)
Wording
Conditional
How definitive the wording is.

This transaction

Company split (simplified absorption-type company split)
Counterparty (target company)株式会社サニックスエンジニアリング
Disclosing companySANIX HOLDINGS INCORPORATED
Voting rights ownership percentage

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.152 days from 決議 to 実行.White points represent dates designated as scheduled dates in the document.
Target company

企業・法人向け太陽光発電システム等の販売、施工、メンテナンス、太陽光発電システム機器類の卸販売等の事業及び付随する事業等

Location Hakata-ku, Fukuoka City, Fukuoka PrefectureShare capital ¥10 millionDate of incorporation 2024年1月16日
Consideration and expenses
Acquisition priceNo consideration will be paid
Type of Consideration現金/株式のいずれも交付しない(無対価)
Funding arrangementsnot disclosed (no consideration will be delivered)
Impact on Business Performance

The impact on the Company's consolidated results is expected to be immaterial.

Procedures and assumptions
Management structure after acquisition分割後の当社及び株式会社サニックスエンジニアリングの名称、所在地、代表者の役職・氏名、事業内容、資本金、決算期に変更はありません。
This transaction
ItemDetails
Transaction nameCompany split (simplified absorption-type company split)
Counterparty name株式会社サニックスエンジニアリング
Name of the Subject Company株式会社サニックスエンジニアリング
Business Description of the Subject Company企業・法人向け太陽光発電システム等の販売、施工、メンテナンス、太陽光発電システム機器類の卸販売等の事業及び付随する事業等
Location of the Subject CompanyHakata-ku, Fukuoka City, Fukuoka Prefecture
Capital Stock of the Subject Company¥10 million
Date of Establishment of the Subject Company2024年1月16日
Acquisition priceNo consideration will be paid
Type of Consideration現金/株式のいずれも交付しない(無対価)
Voting rights ownership percentageBefore 株式会社サニックスが株式会社サニックスエンジニアリングの100%を保有 → after 株式会社サニックスが株式会社サニックスエンジニアリングの100%を保有
Funding arrangementsnot disclosed (no consideration will be delivered)
Impact on Business PerformanceThe impact on the Company's consolidated results is expected to be immaterial.
Date of board resolution2024年1月31日
Contract Date2024年2月2日(予定)
Execution Date / Effective Date2024年7月1日(予定)
Management structure after acquisition分割後の当社及び株式会社サニックスエンジニアリングの名称、所在地、代表者の役職・氏名、事業内容、資本金、決算期に変更はありません。
Items this document does not state (16)
Net Sales of the Subject CompanyOperating Profit of the Subject CompanyNet Income of the Subject CompanyNet Assets of the Subject CompanyExpenses other than the acquisition priceMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodNumber of shares acquiredGoodwill 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.

企業・法人向け太陽光発電システム関連事業の経営責任を明確にし、更なる成長を促すとともに、機動的な経営判断によって事業環境の変化に柔軟に対応し、事業拡大を進めるため。

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice regarding the transfer of a business through a company split (simplified absorption-type company split) | SANIX HOLDINGS INCORPORATED (4651) timely disclosure | Komori