This transaction
This mergerSystems management, application development, IT infrastructure, cybersecurity, consulting and training
The direct impact on consolidated results will be immaterial.
| Item | Details |
|---|---|
| Transaction name | This 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 Company | Systems management, application development, IT infrastructure, cybersecurity, consulting and training |
| Location of the Subject Company | Chiyoda-ku, Tokyo |
| Capital Stock of the Subject Company | ¥400 million |
| Date of Establishment of the Subject Company | 1 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 price | Not 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 Consideration | No consideration (no shares or other consideration will be delivered). |
| Merger ratio/share exchange ratio | Not applicable (as the company is a wholly owned subsidiary, no shares or other consideration will be allotted or delivered) |
| Voting rights ownership percentage | Before 100% (as of 31 March 2026) → after Not applicable (ID will be dissolved on the effective date) |
| Impact on Business Performance | The direct impact on consolidated results will be immaterial. |
| Date of board resolution | 31 July 2026 |
| Contract Date | 31 July 2026 |
| Execution Date / Effective Date | 1 April 2027 (Thursday; scheduled) |
| Conditions Precedent to Execution | Approval 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 acquisition | Following 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)
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.