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

持株会社体制への移行に伴う商号の変更及び定款の一部変更に関する定時株主総会の決議結果のお知らせ

2024年6月27日の定時株主総会で、持株会社体制への移行に伴う商号変更と定款変更が承認された。また、2024年7月1日付で2件の会社分割を実施する予定である。

Worth reading
56In 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
Conditional
How definitive the wording is.

This transaction

簡易吸収分割による事業承継, 簡易新設分割による事業承継
Counterparty株式会社サニックスエンジニアリング, サニックスホームビルドサービス
Disclosing companySANIX HOLDINGS INCORPORATED
Subject of 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.
Procedures and assumptions
Management structure after acquisition2025年4月1日以降、商号を「株式会社サニックスホールディングス」に変更。会社分割後の組織体制は別紙のとおり。従業員の処遇についてはNot disclosed
This transaction
ItemDetails
Transaction name簡易吸収分割による事業承継, 簡易新設分割による事業承継
Counterparty name株式会社サニックスエンジニアリング, サニックスホームビルドサービス
Date of board resolution2024年1月31日, 15 May 2024
Contract Date2024年2月2日
Execution Date / Effective Date2024年7月1日(予定)/商号・定款変更は2025年4月1日
Management structure after acquisition2025年4月1日以降、商号を「株式会社サニックスホールディングス」に変更。会社分割後の組織体制は別紙のとおり。従業員の処遇についてはNot disclosed
Items this document does not state (26)
Name 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)Impact on Business PerformanceValuation 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.

持株会社体制へ移行するため。

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.
持株会社体制への移行に伴う商号の変更及び定款の一部変更に関する定時株主総会の決議結果のお知らせ | SANIX HOLDINGS INCORPORATED (4651) timely disclosure | Komori