Worth reading
53Recurring
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
25.06
分割事業部門の売上高の対連結売上高比率（％）Wording
Conditional
How definitive the wording is.This transaction
Simplified absorption-type company splitCounterparty (target company)株式会社サニックス資源開発グループ
Disclosing companySANIX HOLDINGS INCORPORATED
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.307 days from 決議 to 実行.White points represent dates designated as scheduled dates in the document.
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日設立
Consideration and expenses
Acquisition priceNo consideration will be paid
Type of Consideration現金／株式の交付なし（無対価）
Impact on Business Performance
The impact on the Company's consolidated results is expected to be immaterial.
Procedures and assumptions
Conditions Precedent to Execution分割承認株主総会を開催しない（会社法第784条第２項の簡易吸収分割）
Management structure after acquisition分割後の名称、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。承継会社は当社の完全子会社。
| Item | Details |
|---|---|
| Transaction name | Simplified 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 Company | Minato-ku, Tokyo |
| Capital Stock of the Subject Company | ¥10 million |
| Date of Establishment of the Subject Company | 2024年５月17日設立 |
| Acquisition price | No consideration will be paid |
| Type of Consideration | 現金／株式の交付なし（無対価） |
| Voting rights ownership percentage | After 100％ (before not disclosed) |
| Impact on Business Performance | The impact on the Company's consolidated results is expected to be immaterial. |
| Date of board resolution | 2024年５月29日 |
| Contract Date | 2024年６月３日（予定） |
| Execution Date / Effective Date | 2025年４月１日（予定） |
| Conditions Precedent to Execution | 分割承認株主総会を開催しない（会社法第784条第２項の簡易吸収分割） |
| Management structure after acquisition | 分割後の名称、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。承継会社は当社の完全子会社。 |
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 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.環境資源開発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.