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M&A and Subsidiary Changes5871SOLIZE Holdings CorporationInformation and Communications, Services and Others

Notice Regarding the Establishment of a Second-Tier Subsidiary by an Overseas Subsidiary

SOLIZE USA Corporation will establish SOLIZE Canada Corporation in Ontario, Canada, with 100% funding. Establishment and commencement of operations are scheduled for January 2025.

Worth reading
36Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
10000
カナダドル(約1百万円)
Wording
Conditional
How definitive the wording is.

This transaction

Establishment of a second-tier subsidiary
CounterpartySOLIZE USA Corporation
Disclosing companySOLIZE Holdings Corporation
SOLIZE Canada CorporationVoting rights ownership percentage

The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.The percentage before the change is not stated in this document.

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

人材サービス事業、オフショア受託開発事業、ソフトウエア事業

Location カナダ オンタリオ州(予定)Share capital 10,000カナダドル(予定)(約1百万円)Date of incorporation 2025年1月24日(予定)
Impact on Business Performance

本件が当社の2025年12月期の連結業績に与える影響については軽微なものと見込んでおります。

Procedures and assumptions
Management structure after acquisition代表者はManaging Director 吉井 強。SOLIZEより取締役を派遣する予定。SOLIZE USA Corporationが100%出資する。商号変更:Not disclosed。従業員の処遇:Not disclosed
This transaction
ItemDetails
Transaction nameEstablishment of a second-tier subsidiary
Counterparty nameSOLIZE USA Corporation
Name of the Subject CompanySOLIZE Canada Corporation
Business Description of the Subject Company人材サービス事業、オフショア受託開発事業、ソフトウエア事業
Location of the Subject Companyカナダ オンタリオ州(予定)
Capital Stock of the Subject Company10,000カナダドル(予定)(約1百万円)
Date of Establishment of the Subject Company2025年1月24日(予定)
Voting rights ownership percentageAfter 100% (before not disclosed)
Impact on Business Performance本件が当社の2025年12月期の連結業績に与える影響については軽微なものと見込んでおります。
Date of board resolution20 December 2024
Execution Date / Effective Date設立日:2025年1月24日(予定)。業務開始日:2025年1月31日(予定)
Management structure after acquisition代表者はManaging Director 吉井 強。SOLIZEより取締役を派遣する予定。SOLIZE USA Corporationが100%出資する。商号変更:Not disclosed。従業員の処遇:Not disclosed
Items this document does not state (20)
Net 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 acquiredFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Contract DateValuation methodologyIndependent 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.

顧客企業のグローバル製品開発を支援する体制と、グローバルで優秀な人材を獲得する体制を強化するため。カナダ市場で米国と一体となって事業を開拓し、人材サービス事業を効率的に拡大するとともに、新規事業を加速して北米でのプレゼンスを拡大することを目指しています。

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 the Establishment of a Second-Tier Subsidiary by an Overseas Subsidiary | SOLIZE Holdings Corporation (5871) timely disclosure | Komori