This transaction
This merger日伸ソフトウエア株式会社: Contract software development, maintenance, and network services, 日本ファイナンシャル・エンジニアリング株式会社: IT consulting, system development, and system maintenance and operation, 株式会社 a-LINK: Contract software development, 株式会社 i-BRIDGE: Contract software development
As this merger is between consolidated subsidiaries of the Company, its impact on the Company's consolidated results will be minor.
| Item | Details |
|---|---|
| Transaction name | This merger |
| Counterparty name | 日本ファイナンシャル・エンジニアリング株式会社, 株式会社 i-BRIDGE |
| Name of the Subject Company | 日伸ソフトウエア株式会社 (surviving company), 日本ファイナンシャル・エンジニアリング株式会社 (absorbed company), 株式会社 a-LINK (surviving company), 株式会社 i-BRIDGE (absorbed company) |
| Business Description of the Subject Company | 日伸ソフトウエア株式会社: Contract software development, maintenance, and network services, 日本ファイナンシャル・エンジニアリング株式会社: IT consulting, system development, and system maintenance and operation, 株式会社 a-LINK: Contract software development, 株式会社 i-BRIDGE: Contract software development |
| Location of the Subject Company | 日伸ソフトウエア株式会社: Shibuya-ku, Tokyo, 日本ファイナンシャル・エンジニアリング株式会社: Chuo-ku, Tokyo, 株式会社 a-LINK: Kohoku-ku, Yokohama, Kanagawa Prefecture, 株式会社 i-BRIDGE: Kohoku-ku, Yokohama, Kanagawa Prefecture |
| Capital Stock of the Subject Company | 日伸ソフトウエア株式会社: ¥24 million, 日本ファイナンシャル・エンジニアリング株式会社: ¥30 million, 株式会社 a-LINK: ¥50 million, 株式会社 i-BRIDGE: ¥50 million |
| Date of Establishment of the Subject Company | 日伸ソフトウエア株式会社: 1 February 1984, 日本ファイナンシャル・エンジニアリング株式会社: 10 February 1999, 株式会社 a-LINK: 9 May 2003, 株式会社 i-BRIDGE: 22 February 2007 |
| Acquisition price | Not applicable (no shares or other assets will be allocated in connection with the merger) |
| Type of Consideration | No consideration (no shares or other assets will be allocated in connection with the merger) |
| Number of shares acquired | Not applicable (this is not an acquisition of shares) |
| Voting rights ownership percentage | Before 日伸ソフトウエア株式会社: 100% held by the Company, 日本ファイナンシャル・エンジニアリング株式会社: 100% held by the Company, 株式会社 a-LINK: 100% held by the Company, 株式会社 i-BRIDGE: 100% held by the Company (after not disclosed) |
| Impact on Business Performance | As this merger is between consolidated subsidiaries of the Company, its impact on the Company's consolidated results will be minor. |
| Date of board resolution | 24 March 2026 |
| Contract Date | 24 March 2026 |
| Execution Date / Effective Date | 1 July 2026 (scheduled) |
| Special Committee | No special committee mentioned |
| Management structure after acquisition | There will be no changes to the locations, representative officers' titles and names, business activities, stated capital, or fiscal year-end of the surviving companies. 日伸ソフトウエア株式会社 is scheduled to change its corporate name to "株式会社 CIJ ウィービング" as of 1 July 2026, the effective date of the merger. i-BRIDGE Systems Philippines Inc., a subsidiary of 株式会社 i-BRIDGE, will become a direct subsidiary of the Company. |
Items this document does not state (15)
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 objective is to expand earnings and enhance the corporate value of the Group as a whole by combining the companies' technological capabilities and customer bases to increase business synergies, while accelerating decision-making and improving operating efficiency through the consolidation of management resources.