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

Notice Regarding the Acquisition of Shares in 株式会社フューレックス (Making It a Subsidiary)

SOLIZE株式会社 decided to acquire all shares of 株式会社フューレックス for ¥1,200 million, making it a wholly owned subsidiary. The share transfer is scheduled to be executed on 22 May 2025, and the estimated acquisition-related expenses, including advisory fees and other costs, are ¥1,267 million.

Worth reading
62In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
1200
¥ millions (acquisition amount)
Wording
Conditional
How definitive the wording is.

This transaction

This share acquisition
Counterparty個人株主5名(詳細はNot disclosed)
Disclosing companySOLIZE Holdings Corporation
株式会社フューレックスSubject of this transactionNumber of shares acquired 626株(議決権の数:626個)Voting rights ownership percentage After 100 (before 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

組み込み制御システム、業務システム等のソフトウエア開発

Location Naka-ku, Nagoya, Aichi PrefectureShare capital ¥31 millionDate of incorporation 1989年5月16日
Net Sales1,105,188千円(2024年3月期)
Operating profit66,301千円(2024年3月期)
Net income for the current fiscal year39,488千円(2024年3月期)
Net assets213,813千円(2024年3月期)
Consideration and expenses
Acquisition price1,200百万円(株式会社フューレックスの普通株式)
Expenses other than the acquisition priceアドバイザリー費用等(概算額):67百万円
Type of ConsiderationCash
Goodwill amountのれんが発生する見込み。金額及び会計処理等は現時点では確定していない
Goodwill is the amount paid in excess of the acquired company's net assets.
Impact on Business Performance

当社の2025年12月期の連結業績に与える影響は算定中

Procedures and assumptions
Management structure after acquisitionフューレックスを子会社として事業特性に沿った自主自律経営を実践する。今後、事業や採用、育成などについてグループ内で連携する。商号、代表者、従業員の処遇に関する記載はない
This transaction
ItemDetails
Transaction nameThis share acquisition
Counterparty name個人株主5名(詳細はNot disclosed)
Name of the Subject Company株式会社フューレックス
Business Description of the Subject Company組み込み制御システム、業務システム等のソフトウエア開発
Location of the Subject CompanyNaka-ku, Nagoya, Aichi Prefecture
Capital Stock of the Subject Company¥31 million
Date of Establishment of the Subject Company1989年5月16日
Net Sales of the Subject Company1,105,188千円(2024年3月期)
Operating Profit of the Subject Company66,301千円(2024年3月期)
Net Income of the Subject Company39,488千円(2024年3月期)
Net Assets of the Subject Company213,813千円(2024年3月期)
Acquisition price1,200百万円(株式会社フューレックスの普通株式)
Expenses other than the acquisition priceアドバイザリー費用等(概算額):67百万円
Type of ConsiderationCash
Number of shares acquired626株(議決権の数:626個)
Voting rights ownership percentageAfter 100 (before not disclosed)
Goodwill amountのれんが発生する見込み。金額及び会計処理等は現時点では確定していない
Impact on Business Performance当社の2025年12月期の連結業績に与える影響は算定中
Date of board resolution14 May 2025
Contract Date14 May 2025
Execution Date / Effective Date2025年5月22日(予定)
Management structure after acquisitionフューレックスを子会社として事業特性に沿った自主自律経営を実践する。今後、事業や採用、育成などについてグループ内で連携する。商号、代表者、従業員の処遇に関する記載はない
Items this document does not state (10)
Merger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodFunding arrangementsAmount of extraordinary income (loss)Valuation 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.

ソフトウエア需要の増加に対応するとともに、フューレックスを子会社化して東海エリアの顧客・案件・販路を拡大するため。また、事業、採用、育成などでグループ内連携を進め、事業拡大と企業価値向上を目指すため。

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 Acquisition of Shares in 株式会社フューレックス (Making It a Subsidiary) | SOLIZE Holdings Corporation (5871) timely disclosure | Komori