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M&A and Subsidiary Changes4772SM ENTERTAINMENT JAPAN Co.,Ltd.Information and Communications, Services and Others

Notice Regarding a Change of Trade Name and Partial Amendments to the Articles of Incorporation

The company plans to change its trade name to "SM ENTERTAINMENT JAPAN Co., Ltd." and add the travel business to the business purposes in its Articles of Incorporation. Both changes are subject to approval at the shareholders' meeting scheduled for 25 March 2025 and other conditions.

Worth reading
10Immaterial
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Direction
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Wording
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This transaction

商号変更及び定款一部変更
TimelineThe spacing between the points is proportional to the actual number of days.116 days from 決議 to 実行.White points represent dates designated as scheduled dates in the document.
Procedures and assumptions
Conditions Precedent to Execution2025年3月25日開催予定の第54回定時株主総会での承認(商号変更の条件)
Management structure after acquisition2025年6月1日から商号を株式会社 SM ENTERTAINMENT JAPANへ変更予定。定款の事業目的に「旅行事業」を追加。代表者・従業員の扱いはNot disclosed
This transaction
ItemDetails
Transaction name商号変更及び定款一部変更
Date of board resolution2025年2月5日
Execution Date / Effective Date2025年6月1日(予定)
Conditions Precedent to Execution2025年3月25日開催予定の第54回定時株主総会での承認(商号変更の条件)
Management structure after acquisition2025年6月1日から商号を株式会社 SM ENTERTAINMENT JAPANへ変更予定。定款の事業目的に「旅行事業」を追加。代表者・従業員の扱いはNot disclosed
Items this document does not state (27)
Counterparty nameName 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 PerformanceContract DateValuation 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.

SMエンターテインメントグループの一員であることを明確にし、事業内容の説明と認知度を高め、持続的な成長と中長期的な企業価値の向上を目指すためです。また、今後の事業内容の多様化に対応するため、定款の事業目的を変更します。

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 a Change of Trade Name and Partial Amendments to the Articles of Incorporation | SM ENTERTAINMENT JAPAN Co.,Ltd. (4772) timely disclosure | Komori