Komori
M&A and Subsidiary Changes5571Excite Holdings Co.,Ltd.Information and Communications, Services and Others

Notice Regarding an Absorption-Type Merger Between Consolidated Subsidiaries

An absorption-type merger will be carried out with エキサイト株式会社 as the surviving company and iXIT株式会社 as the disappearing company. No new shares will be issued and no cash will be paid, and the two companies' SaaS and DX businesses will be operated as an integrated business.

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This transaction

This Merger
Counterpartyエキサイト株式会社, iXIT株式会社
Disclosing companyExcite Holdings Co.,Ltd.
iXIT株式会社Subject of this transactionNumber of shares acquired 取得なし(本合併は株式取得ではなく吸収合併)Voting rights ownership percentage Before エキサイト株式会社:100%、iXIT株式会社: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

DX 事業(システム開発・運用等の受託)

Location Minato-ku, TokyoShare capital ¥100 millionDate of incorporation 2014 年4月1日
Net SalesNet assets of ¥536 million (fiscal year ended March 2025)
Operating profit101 百万円(2025 年3月期)
Net income for the current fiscal year101 百万円(2025 年3月期)
Net assets283 百万円(2025 年3月期)
Consideration and expenses
Acquisition priceNo new shares will be issued and no cash or other consideration will be paid
Type of Consideration無対価(新株式の発行及び金銭等の交付はありません)
Merger ratio/share exchange ratioNot applicable (no new shares will be issued and no cash or other consideration will be paid)
Funding arrangementsNot applicable(株式取得及び対価交付なし)
Impact on Business Performance

本合併は、連結子会社間の合併であるため、当社の連結業績に与える影響は軽微であります。

Procedures and assumptions
Conditions Precedent to Execution合併当事会社の株主総会決議(2026 年3月 31 日予定)
Management structure after acquisition本合併による吸収合併存続会社の名称、所在地、代表者の役職・氏名、事業内容、資本金及び決算期はいずれも変更ありません。従業員の処遇はNot disclosed。
This transaction
ItemDetails
Transaction nameThis Merger
Counterparty nameエキサイト株式会社, iXIT株式会社
Name of the Subject CompanyiXIT株式会社
Business Description of the Subject CompanyDX 事業(システム開発・運用等の受託)
Location of the Subject CompanyMinato-ku, Tokyo
Capital Stock of the Subject Company¥100 million
Date of Establishment of the Subject Company2014 年4月1日
Net Sales of the Subject CompanyNet assets of ¥536 million (fiscal year ended March 2025)
Operating Profit of the Subject Company101 百万円(2025 年3月期)
Net Income of the Subject Company101 百万円(2025 年3月期)
Net Assets of the Subject Company283 百万円(2025 年3月期)
Acquisition priceNo new shares will be issued and no cash or other consideration will be paid
Type of Consideration無対価(新株式の発行及び金銭等の交付はありません)
Merger ratio/share exchange ratioNot applicable (no new shares will be issued and no cash or other consideration will be paid)
Number of shares acquired取得なし(本合併は株式取得ではなく吸収合併)
Voting rights ownership percentageBefore エキサイト株式会社:100%、iXIT株式会社:100% (after not disclosed)
Funding arrangementsNot applicable(株式取得及び対価交付なし)
Impact on Business Performance本合併は、連結子会社間の合併であるため、当社の連結業績に与える影響は軽微であります。
Date of board resolution13 February 2026
Contract Date13 February 2026
Execution Date / Effective Date1 April 2026 (予定)
Conditions Precedent to Execution合併当事会社の株主総会決議(2026 年3月 31 日予定)
Management structure after acquisition本合併による吸収合併存続会社の名称、所在地、代表者の役職・氏名、事業内容、資本金及び決算期はいずれも変更ありません。従業員の処遇はNot disclosed。
Items this document does not state (9)
Expenses other than the acquisition priceTender offer priceMinimum number of shares to be purchasedTender offer periodGoodwill 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.

SaaS・DX事業を一体運営し、グループ内の経営資源を集約して組織力を強化するため。会社は、意思決定の迅速化、経営効率の向上、両事業の成長加速を図るとしている。

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 an Absorption-Type Merger Between Consolidated Subsidiaries | Excite Holdings Co.,Ltd. (5571) timely disclosure | Komori