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M&A and Subsidiary Changes5242EYEZ,INC.Information and Communications, Services and Others

Notice Regarding the Absorption-Type Merger of a Wholly Owned Subsidiary (Simplified Merger / Abbreviated Merger)

The company will absorb its wholly owned subsidiary rimad株式会社 in a merger, and rimad株式会社 will be dissolved. The effective date is scheduled for 1 December 2025.

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This transaction

This merger (absorption-type merger)
Counterparty (target company)rimad株式会社
Disclosing companyEYEZ,INC.
Subject of this transactionVoting rights ownership percentage Before 100% (after not disclosed)
TimelineThe spacing between the points is proportional to the actual number of days.White points represent dates designated as scheduled dates in the document.
Target company

インターネットを利用した各種情報提供サービス Web サイトの企画、制作、販売、運営及び管理

Location Shibuya, TokyoShare capital ¥1 millionDate of incorporation 2024 年 6 月 5 日
Net Sales48 百万円(2025 年 5 月期)
Operating profit11 百万円(2025 年 5 月期)
Net income for the current fiscal year8百万円(2025 年 5 月期)
Net assets9百万円(2025 年 5 月期)
Consideration and expenses
Acquisition priceなし(合併交付金の支払いはありません)
Type of Consideration現金・株式ともになし
Impact on Business Performance

The impact on the Company's results is immaterial.

Procedures and assumptions
Conditions Precedent to Execution会社法第796条第2項に定める簡易合併および同法第784条第1項に定める略式合併により、当社およびrimad株式会社の株主総会の承認を得ることなく行う。
Management structure after acquisition本合併による当社の商号、所在地、代表者の役職・氏名、事業内容、資本金および決算期に変更はありません。rimad株式会社は解散します。
This transaction
ItemDetails
Transaction nameThis merger (absorption-type merger)
Counterparty namerimad株式会社
Name of the Subject Companyrimad株式会社
Business Description of the Subject Companyインターネットを利用した各種情報提供サービス Web サイトの企画、制作、販売、運営及び管理
Location of the Subject CompanyShibuya, Tokyo
Capital Stock of the Subject Company¥1 million
Date of Establishment of the Subject Company2024 年 6 月 5 日
Net Sales of the Subject Company48 百万円(2025 年 5 月期)
Operating Profit of the Subject Company11 百万円(2025 年 5 月期)
Net Income of the Subject Company8百万円(2025 年 5 月期)
Net Assets of the Subject Company9百万円(2025 年 5 月期)
Acquisition priceなし(合併交付金の支払いはありません)
Type of Consideration現金・株式ともになし
Voting rights ownership percentageBefore 100% (after not disclosed)
Impact on Business PerformanceThe impact on the Company's results is immaterial.
Date of board resolution16 October 2025
Contract Date16 October 2025
Execution Date / Effective Date2025 年 12 月1日(予定)
Conditions Precedent to Execution会社法第796条第2項に定める簡易合併および同法第784条第1項に定める略式合併により、当社およびrimad株式会社の株主総会の承認を得ることなく行う。
Management structure after acquisition本合併による当社の商号、所在地、代表者の役職・氏名、事業内容、資本金および決算期に変更はありません。rimad株式会社は解散します。
Items this document does not state (12)
Expenses other than the acquisition priceMerger ratio/share exchange ratioTender 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.

経営資源の集中と経営の効率化を図るため。

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 Absorption-Type Merger of a Wholly Owned Subsidiary (Simplified Merger / Abbreviated Merger) | EYEZ,INC. (5242) timely disclosure | Komori