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

Notice Regarding the Establishment of a Subsidiary (Second-Tier Subsidiary) and Commencement of a New Business by a Consolidated Subsidiary

+81株式会社, a consolidated subsidiary of the company, decided to establish 株式会社結 as a wholly owned second-tier subsidiary and begin a rent guarantee business for older people. Establishment and commencement of operations are scheduled for 8 January 2026, and the investment amount is ¥50 million.

Worth reading
42Recurring
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
50
百万円(出資予定額)
Wording
Conditional
How definitive the wording is.

This transaction

子会社(孫会社)の設立と新たな事業の開始
Counterparty+81株式会社
Disclosing companySOLIZE Holdings Corporation
株式会社結Voting 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.

Execution Date / Effective Date2026年1月8日(予定)(会社設立日及び事業開始日)
Target company

債務の保証及び引受等の信用供与に関する業務等

Location Chiyoda-ku, TokyoShare capital ¥25 millionDate of incorporation 2026年1月8日(予定)
Consideration and expenses
Acquisition price50百万円(+81株式会社による出資予定額)
Type of Consideration現金(+81株式会社による出資)
Impact on Business Performance

当社の2025年12月期及び2026年12月期の連結業績に与える影響は軽微なものと見込んでおります。

Procedures and assumptions
Management structure after acquisition代表取締役社長は黒田香織。+81株式会社の従業員3名が、代表取締役社長を含む当該会社の取締役に就任する予定。商号変更についてはNot disclosed。
This transaction
ItemDetails
Transaction name子会社(孫会社)の設立と新たな事業の開始
Counterparty name+81株式会社
Name of the Subject Company株式会社結
Business Description of the Subject Company債務の保証及び引受等の信用供与に関する業務等
Location of the Subject CompanyChiyoda-ku, Tokyo
Capital Stock of the Subject Company¥25 million
Date of Establishment of the Subject Company2026年1月8日(予定)
Acquisition price50百万円(+81株式会社による出資予定額)
Type of Consideration現金(+81株式会社による出資)
Voting rights ownership percentageAfter 100% (equity interest) (before not disclosed)
Impact on Business Performance当社の2025年12月期及び2026年12月期の連結業績に与える影響は軽微なものと見込んでおります。
Execution Date / Effective Date2026年1月8日(予定)(会社設立日及び事業開始日)
Management structure after acquisition代表取締役社長は黒田香織。+81株式会社の従業員3名が、代表取締役社長を含む当該会社の取締役に就任する予定。商号変更についてはNot disclosed。
Items this document does not state (19)
Net Sales of the Subject CompanyOperating Profit of the Subject CompanyNet Income of the Subject CompanyNet Assets of the Subject CompanyExpenses 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)Date of board resolutionContract 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.

高齢化に伴って増加が見込まれる、従来の与信基準では賃貸住宅への入居が難しい高齢者向けに、独自の信用モデルによる家賃保証とIoT技術を活用した見守りサービスを提供するためです。会社は、社会的ニーズが高く十分なサービス提供が行われていないニッチ市場への参入を通じて、高齢者の安心・安全な住環境の確保と事業成長を目指すとしています。

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 Subsidiary (Second-Tier Subsidiary) and Commencement of a New Business by a Consolidated Subsidiary | SOLIZE Holdings Corporation (5871) timely disclosure | Komori