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

会社分割(簡易新設分割)による子会社設立に関するお知らせ

住環境領域のうち、1件500万円以上の建設工事に関する事業を切り出し、新設会社に承継します。新設会社は当社の100%子会社となる予定で、効力発生日は2024年7月1日です。

Worth reading
36Immaterial
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
0.59
当社連結売上高に対する分割事業売上高の比率(%)
Wording
Conditional
How definitive the wording is.

This transaction

This incorporation-type company split
Disclosing companySANIX HOLDINGS INCORPORATED
株式会社サニックスホームビルドサービスVoting rights ownership percentageNumber of shares acquired 新設会社の普通株式200株(全て当社に割当交付)。議決権の数はNot disclosed

The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.The percentage before the change is not stated in this document.

TimelineThe spacing between the points is proportional to the actual number of days.138 days from 決議 to 実行.White points represent dates designated as scheduled dates in the document.
Target company

住環境領域(HS事業、ES事業、SE事業)における建設業許可に係る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7月1日(予定)
Consideration and expenses
Type of Consideration株式(新設会社が発行する普通株式200株を当社に割当交付)
Impact on Business Performance

The impact of this incorporation-type company split on the consolidated results of ITO EN, LTD. will be immaterial.

Procedures and assumptions
Conditions Precedent to Execution会社法第805条に規定する簡易新設分割のため、株主総会の承認は不要。その他の条件はNot disclosed
Management structure after acquisition新設会社の代表取締役社長は渡邊義則。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なし。従業員の処遇はNot disclosed
This transaction
ItemDetails
Transaction nameThis incorporation-type company split
Name of the Subject Company株式会社サニックスホームビルドサービス
Business Description of the Subject Company住環境領域(HS事業、ES事業、SE事業)における建設業許可に係る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7月1日(予定)
Type of Consideration株式(新設会社が発行する普通株式200株を当社に割当交付)
Number of shares acquired新設会社の普通株式200株(全て当社に割当交付)。議決権の数はNot disclosed
Voting rights ownership percentageAfter 100% (予定) (before not disclosed)
Impact on Business PerformanceThe impact of this incorporation-type company split on the consolidated results of ITO EN, LTD. will be immaterial.
Date of board resolution2024年2月14日
Execution Date / Effective Date2024年7月1日(予定)
Conditions Precedent to Execution会社法第805条に規定する簡易新設分割のため、株主総会の承認は不要。その他の条件はNot disclosed
Management structure after acquisition新設会社の代表取締役社長は渡邊義則。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なし。従業員の処遇はNot disclosed
Items this document does not state (18)
Counterparty nameNet Sales of the Subject CompanyOperating Profit of the Subject CompanyNet Income of the Subject CompanyNet Assets of the Subject CompanyAcquisition priceExpenses other than the acquisition priceMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Contract DateValuation 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.

建設業許可が必要な事業を新設会社に一元化し、事業の効率性・生産性を高めるとともに、営業体制の強化と施工管理体制の最適化を図り、今後の事業拡大につなげるためです。

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.
会社分割(簡易新設分割)による子会社設立に関するお知らせ | SANIX HOLDINGS INCORPORATED (4651) timely disclosure | Komori