Komori
M&A and Subsidiary Changes4769IC CO.,LTD.Information and Communications, Services and Others

Notice Regarding the Acquisition of Shares in Nihon Gazo Haishin Co., Ltd. and Their Conversion into a Wholly Owned Subsidiary

IC CO.,LTD. decided to acquire all 2,500 shares of Nihon Gazo Haishin Co., Ltd. and make it a wholly owned subsidiary. The share transfer is scheduled for 10 April 2025.

Worth reading
53Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
100
% (voting rights ownership ratio)
Wording
Avoiding a definitive answer
How definitive the wording is.

This transaction

Share acquisition (making the company a wholly owned subsidiary)
Counterparty個人(氏名Not disclosed)
Disclosing companyIC CO.,LTD.
株式会社日本画像配信Voting rights ownership percentageNumber of shares acquired 2,500 株(議決権の数:Not disclosed)

The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.

TimelineThe spacing between the points is proportional to the actual number of days.6 days from 決議 to 締結 / 実行.
Target company

システムエンジニアリングサービス、ソフトウェア受託開発

Location Fukuoka City, Hakata WardShare capital ¥25 millionDate of incorporation 2006 年 12 月 26 日
Net Sales440,512 千円(2024 年 10 月期)
Operating profit10,820 千円(2024 年 10 月期)
Net income for the current fiscal year8,310 千円(2024 年 10 月期)
Net assets48,224 千円(2024 年 10 月期)
Consideration and expenses
Acquisition price相手先との協議により開示を控えさせていただきます
Type of ConsiderationCash (acquisition price undisclosed)
Impact on Business Performance

本件が当期の業績に与える影響は現在精査中。今後開示が必要と判断された場合には速やかに知らせるとしている。

Procedures and assumptions
Valuation methodology適切なデューデリジェンスを実施し、双方協議のうえ、妥当な金額を算出して決定
Management structure after acquisition先方の代表取締役は、当社グループ加入後も引き続き代表取締役として経営に参画する予定。地域におけるビジネス展開の知見と当社の経営ノウハウを融合するとしている。従業員の処遇についてはNot disclosed
This transaction
ItemDetails
Transaction nameShare acquisition (making the company a wholly owned subsidiary)
Counterparty name個人(氏名Not disclosed)
Name of the Subject Company株式会社日本画像配信
Business Description of the Subject Companyシステムエンジニアリングサービス、ソフトウェア受託開発
Location of the Subject CompanyFukuoka City, Hakata Ward
Capital Stock of the Subject Company¥25 million
Date of Establishment of the Subject Company2006 年 12 月 26 日
Net Sales of the Subject Company440,512 千円(2024 年 10 月期)
Operating Profit of the Subject Company10,820 千円(2024 年 10 月期)
Net Income of the Subject Company8,310 千円(2024 年 10 月期)
Net Assets of the Subject Company48,224 千円(2024 年 10 月期)
Acquisition price相手先との協議により開示を控えさせていただきます
Type of ConsiderationCash (acquisition price undisclosed)
Number of shares acquired2,500 株(議決権の数:Not disclosed)
Voting rights ownership percentageBefore 0.0% → after 100.0%
Impact on Business Performance本件が当期の業績に与える影響は現在精査中。今後開示が必要と判断された場合には速やかに知らせるとしている。
Date of board resolution2025 年4月4日
Contract Date2025 年4月 10 日
Execution Date / Effective Date2025 年4月 10 日(予定)
Valuation methodology適切なデューデリジェンスを実施し、双方協議のうえ、妥当な金額を算出して決定
Management structure after acquisition先方の代表取締役は、当社グループ加入後も引き続き代表取締役として経営に参画する予定。地域におけるビジネス展開の知見と当社の経営ノウハウを融合するとしている。従業員の処遇についてはNot disclosed
Items this document does not state (11)
Expenses other than the acquisition priceMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Independent 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.

対象会社のシステムエンジニアリングサービス・受託開発が当社のITソリューション事業と親和性が高く、人員体制・技術力の強化、受託開発の共同推進と生産能力向上、主要地方都市での事業基盤確立・事業拡大を図るため。

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 Acquisition of Shares in Nihon Gazo Haishin Co., Ltd. and Their Conversion into a Wholly Owned Subsidiary | IC CO.,LTD. (4769) timely disclosure | Komori