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M&A and Subsidiary Changes4709ID Holdings CorporationInformation and Communications, Services and Others

Notice Regarding the Absorption-Type Merger of Wholly Owned Subsidiary 株式会社インフォメーション・ディベロプメント, Change of Trade Name, and Partial Amendments to the Articles of Incorporation

株式会社IDホールディングス will absorb its wholly owned subsidiary, 株式会社インフォメーション・ディベロプメント, in an absorption-type merger, and the subsidiary will cease to exist. At the same time as the merger, the surviving company will change its corporate name to 「株式会社インフォメーション・ディベロプメント」 and transition from a holding company to an operating company.

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This transaction

This merger
Counterparty (target company)株式会社インフォメーション・ディベロプメント
Disclosing companyID Holdings Corporation
Subject of this transactionVoting rights ownership percentage Before 100% (as of 31 March 2026) → after Not applicable (ID will be dissolved on the effective date)
TimelineThe spacing between the points is proportional to the actual number of days.
Target company

Systems management, application development, IT infrastructure, cybersecurity, consulting and training

Location Chiyoda-ku, TokyoShare capital ¥400 millionDate of incorporation 1 April 2019
Net Sales¥37,639 million (fiscal year ending March 2026, non-consolidated)
Operating profit¥3,550 million (fiscal year ending March 2026, non-consolidated)
Net income for the current fiscal year¥2,606 million (fiscal year ending March 2026, non-consolidated)
Net assets¥6,760 million (fiscal year ending March 2026, non-consolidated)
Consideration and expenses
Acquisition priceNot applicable (as ID is the company's wholly owned subsidiary, no shares or other consideration will be allotted or delivered in connection with this merger)
Type of ConsiderationNo consideration (no shares or other consideration will be delivered).
Merger ratio/share exchange ratioNot applicable (as the company is a wholly owned subsidiary, no shares or other consideration will be allotted or delivered)
Impact on Business Performance

The direct impact on consolidated results will be immaterial.

Procedures and assumptions
Conditions Precedent to ExecutionApproval of the proposals concerning this merger, the change of corporate name and the amendments to the Articles of Incorporation at the extraordinary general meeting of shareholders scheduled for 15 December 2026.
Management structure after acquisitionFollowing the merger, there will be no change to the location, the representative's title or name, the capital or the fiscal year-end. The corporate name will be changed to 「株式会社インフォメーション・ディベロプメント」. Treatment of employees: not disclosed.
This transaction
ItemDetails
Transaction nameThis merger
Counterparty name株式会社インフォメーション・ディベロプメント
Name of the Subject Company株式会社インフォメーション・ディベロプメント
Business Description of the Subject CompanySystems management, application development, IT infrastructure, cybersecurity, consulting and training
Location of the Subject CompanyChiyoda-ku, Tokyo
Capital Stock of the Subject Company¥400 million
Date of Establishment of the Subject Company1 April 2019
Net Sales of the Subject Company¥37,639 million (fiscal year ending March 2026, non-consolidated)
Operating Profit of the Subject Company¥3,550 million (fiscal year ending March 2026, non-consolidated)
Net Income of the Subject Company¥2,606 million (fiscal year ending March 2026, non-consolidated)
Net Assets of the Subject Company¥6,760 million (fiscal year ending March 2026, non-consolidated)
Acquisition priceNot applicable (as ID is the company's wholly owned subsidiary, no shares or other consideration will be allotted or delivered in connection with this merger)
Type of ConsiderationNo consideration (no shares or other consideration will be delivered).
Merger ratio/share exchange ratioNot applicable (as the company is a wholly owned subsidiary, no shares or other consideration will be allotted or delivered)
Voting rights ownership percentageBefore 100% (as of 31 March 2026) → after Not applicable (ID will be dissolved on the effective date)
Impact on Business PerformanceThe direct impact on consolidated results will be immaterial.
Date of board resolution31 July 2026
Contract Date31 July 2026
Execution Date / Effective Date1 April 2027 (Thursday; scheduled)
Conditions Precedent to ExecutionApproval of the proposals concerning this merger, the change of corporate name and the amendments to the Articles of Incorporation at the extraordinary general meeting of shareholders scheduled for 15 December 2026.
Management structure after acquisitionFollowing the merger, there will be no change to the location, the representative's title or name, the capital or the fiscal year-end. The corporate name will be changed to 「株式会社インフォメーション・ディベロプメント」. Treatment of employees: not disclosed.
Items this document does not state (11)
Expenses other than the acquisition priceTender 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.

The purpose is to transition from a holding company to an operating company, integrate strategy and business execution to accelerate management decision-making, and achieve new value creation and sustainable growth in the AI era. The corporate name will also be changed to ensure a smooth succession of ID's business operations.

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Notice Regarding the Absorption-Type Merger of Wholly Owned Subsidiary 株式会社インフォメーション・ディベロプメント, Change of Trade Name, and Partial Amendments to the Articles of Incorporation | ID Holdings Corporation (4709) timely disclosure | Komori