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

Notice regarding the establishment of a subsidiary for the purpose of transferring a business through an absorption-type company split

当社は、環境資源開発事業を移すため、100%出資の子会社を新設する。必要な許認可を取得できることが確認できた後、吸収分割によって同事業を子会社へ移す予定である。

Worth reading
72In focus
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Avoiding a definitive answer
How definitive the wording is.

This transaction

Business Succession Through an Absorption-Type Company Split
Counterparty (target company)株式会社サニックス資源開発グループ
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.The percentage before the change is not stated in this document.

Date of board resolution15 May 2024
Contract Date許認可を取得できることが合理的に確認可能となり次第、締結予定(具体的な日付はNot disclosed)
Execution Date / Effective Date許認可を取得できることが合理的に確認可能となり次第、事業を承継する予定(具体的な日付はNot disclosed)
Target company

産業廃棄物として回収した廃プラスチックの選別加工及び再生燃料の製造。また、外食産業や食品工場等から排出される有機廃液や工業廃水など多種多様な廃液を処理・再生燃料の製造等の事業及び付随する事業

Location Minato-ku, TokyoShare capital ¥10 millionDate of incorporation 2024 年5月 17 日(予定)
Procedures and assumptions
Conditions Precedent to Execution産業廃棄物処理業に係る事業に必要な各種許認可を承継会社が取得できることが合理的に確認可能となること、および当社と吸収分割契約を締結すること
Management structure after acquisition新会社の代表取締役は武井秀樹。従業員の処遇はNot disclosed
This transaction
ItemDetails
Transaction nameBusiness Succession Through an Absorption-Type Company Split
Counterparty name株式会社サニックス資源開発グループ
Name of the Subject Company株式会社サニックス資源開発グループ
Business Description of the Subject Company産業廃棄物として回収した廃プラスチックの選別加工及び再生燃料の製造。また、外食産業や食品工場等から排出される有機廃液や工業廃水など多種多様な廃液を処理・再生燃料の製造等の事業及び付随する事業
Location of the Subject CompanyMinato-ku, Tokyo
Capital Stock of the Subject Company¥10 million
Date of Establishment of the Subject Company2024 年5月 17 日(予定)
Voting rights ownership percentageAfter 100% (before not disclosed)
Date of board resolution15 May 2024
Contract Date許認可を取得できることが合理的に確認可能となり次第、締結予定(具体的な日付はNot disclosed)
Execution Date / Effective Date許認可を取得できることが合理的に確認可能となり次第、事業を承継する予定(具体的な日付はNot disclosed)
Conditions Precedent to Execution産業廃棄物処理業に係る事業に必要な各種許認可を承継会社が取得できることが合理的に確認可能となること、および当社と吸収分割契約を締結すること
Management structure after acquisition新会社の代表取締役は武井秀樹。従業員の処遇はNot disclosed
Items this document does not state (19)
Net 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 acquiredFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Impact on Business PerformanceValuation 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.

環境資源開発事業の経営責任を明確にし、さら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 establishment of a subsidiary for the purpose of transferring a business through an absorption-type company split | SANIX HOLDINGS INCORPORATED (4651) timely disclosure | Komori