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

持株会社体制への移行及び商号の変更及び定款の一部変更に関するお知らせ

2025年4月1日を予定日として、当社を持株会社に移行し、3つの事業領域を事業会社に承継する準備を始めます。これに伴い、商号を「株式会社サニックスホールディングス」に変更し、定款の目的、取締役数、配当回数も変更する予定です。

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This transaction

Transition to a Holding Company Structure
TimelineThe spacing between the points is proportional to the actual number of days.White points represent dates designated as scheduled dates in the document.
Impact on Business Performance

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

Procedures and assumptions
Conditions Precedent to Execution2024年6月27日開催予定の定時株主総会における定款変更関連議案の承認、及び事業継続に必要な各種許認可等の取得
Management structure after acquisition当社は「株式会社サニックスホールディングス」へ商号変更し、グループ運営を担う。持株会社はグループ経営機能に特化し、事業会社は各事業に専念する。
This transaction
ItemDetails
Transaction nameTransition to a Holding Company Structure
Impact on Business PerformanceThe impact on the Company's consolidated results is expected to be immaterial.
Date of board resolution15 May 2024
Contract Date2024年5月29日(予定)/吸収分割契約締結に関する取締役会決議
Execution Date / Effective Date2025年4月1日(予定)
Conditions Precedent to Execution2024年6月27日開催予定の定時株主総会における定款変更関連議案の承認、及び事業継続に必要な各種許認可等の取得
Management structure after acquisition当社は「株式会社サニックスホールディングス」へ商号変更し、グループ運営を担う。持株会社はグループ経営機能に特化し、事業会社は各事業に専念する。
Items this document does not state (25)
Counterparty nameName of the Subject CompanyBusiness Description of the Subject CompanyLocation of the Subject CompanyCapital Stock of the Subject CompanyDate of Establishment of the Subject CompanyNet 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 priceType of ConsiderationMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodNumber of shares acquiredVoting rights ownership percentageFunding 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.

持株会社がグループ戦略の策定と経営資源配分に集中し、各事業会社が事業に専念することで、事業環境の変化に迅速・柔軟に対応し、企業価値の向上を目指すためです。

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.
持株会社体制への移行及び商号の変更及び定款の一部変更に関するお知らせ | SANIX HOLDINGS INCORPORATED (4651) timely disclosure | Komori