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M&A and Subsidiary Changes6264Marumae Co.,Ltd.Machinery

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

マルマエが完全子会社のKMXを吸収合併し、KMXは解散します。効力発生日は2026年1月1日(予定)で、合併対価の株式や金銭の割当てはありません。

Worth reading
37Immaterial
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
100
%
Wording
Conditional
How definitive the wording is.

This transaction

This merger
Counterparty (target company)株式会社KMX
Disclosing companyMarumae Co.,Ltd.
Subject of this transactionNumber of shares acquired Not applicable(吸収合併で株式取得ではない)Voting rights ownership percentage Before 100.00% (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

株式、社債等の有価証券の投資、保有及び運用

Location Izumi, Kagoshima PrefectureShare capital ¥500 millionDate of incorporation 2025 年3月 18 日
Consideration and expenses
Acquisition priceNo allocation of shares or other monetary consideration
Type of Consideration現金・株式その他の金銭等の割当てなし(対価なし)
Merger ratio/share exchange ratioNot applicable (no shares or other monetary consideration will be allotted)
Impact on Business Performance

Immaterial

Procedures and assumptions
Conditions Precedent to Execution合併契約承認に関する株主総会は開催しません(簡易合併・略式合併)
Management structure after acquisition本合併によるマルマエの商号、所在地、代表者の役職・氏名、事業内容、資本金及び決算期に変更はありません。KMXは解散します。従業員の処遇はNot disclosed。
This transaction
ItemDetails
Transaction nameThis merger
Counterparty name株式会社KMX
Name of the Subject Company株式会社KMX
Business Description of the Subject Company株式、社債等の有価証券の投資、保有及び運用
Location of the Subject CompanyIzumi, Kagoshima Prefecture
Capital Stock of the Subject Company¥500 million
Date of Establishment of the Subject Company2025 年3月 18 日
Acquisition priceNo allocation of shares or other monetary consideration
Type of Consideration現金・株式その他の金銭等の割当てなし(対価なし)
Merger ratio/share exchange ratioNot applicable (no shares or other monetary consideration will be allotted)
Number of shares acquiredNot applicable(吸収合併で株式取得ではない)
Voting rights ownership percentageBefore 100.00% (after not disclosed)
Impact on Business PerformanceImmaterial
Date of board resolution21 November 2025
Contract Date21 November 2025
Execution Date / Effective Date2026 年1月1日(予定)
Conditions Precedent to Execution合併契約承認に関する株主総会は開催しません(簡易合併・略式合併)
Management structure after acquisition本合併によるマルマエの商号、所在地、代表者の役職・氏名、事業内容、資本金及び決算期に変更はありません。KMXは解散します。従業員の処遇はNot disclosed。
Items this document does not state (14)
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 priceTender offer priceMinimum number of shares to be purchasedTender offer periodFunding 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.

KMXに集めていた経営資源をマルマエに集約し、両社の組織運営を一体化することで、経営を効率化するためです。

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 Absorption-Type Merger of a Wholly Owned Subsidiary (Simplified Merger and Abbreviated Merger) | Marumae Co.,Ltd. (6264) timely disclosure | Komori