This transaction
This absorption mergerThe voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.
A pure holding company responsible for holding the shares of and managing 株式会社モード・プランニング・ジャパン, which operates childcare centers and other facilities under the 雲母保育園 brand
The impact on consolidated results will be immaterial.
| Item | Details |
|---|---|
| Transaction name | This absorption merger |
| Counterparty name | 株式会社モード・プランニング・ジャパン, 株式会社きららグループホールディングス |
| Name of the Subject Company | 株式会社きららグループホールディングス |
| Business Description of the Subject Company | A pure holding company responsible for holding the shares of and managing 株式会社モード・プランニング・ジャパン, which operates childcare centers and other facilities under the 雲母保育園 brand |
| Location of the Subject Company | Chuo-ku, Tokyo |
| Capital Stock of the Subject Company | ¥80 million |
| Net Sales of the Subject Company | ¥9,511 million (fiscal year ended February 2025) |
| Operating Profit of the Subject Company | ¥219 million (fiscal year ended February 2025) |
| Net Income of the Subject Company | ¥341 million (fiscal year ended February 2025) |
| Net Assets of the Subject Company | ¥1,850 million (fiscal year ended February 2025) |
| Type of Consideration | Shares (MPJ shares; 1 MPJ share will be allotted and issued for each KGH share) |
| Merger ratio/share exchange ratio | 1 KGH share: 1 MPJ share (1:1). MPJ will be the surviving company and KGH the absorbed company |
| Voting rights ownership percentage | Before 100.00% (KGH's largest shareholder and shareholding ratio) → after 100.00% (AIAI Inclusive株式会社's largest shareholder and shareholding ratio) |
| Impact on Business Performance | The impact on consolidated results will be immaterial. |
| Date of board resolution | 26 March 2026 |
| Contract Date | 26 March 2026 |
| Execution Date / Effective Date | 1 May 2026 (予定) |
| Conditions Precedent to Execution | Holding and approval at a shareholders' meeting to approve the merger (scheduled for 30 April 2026) |
| Management structure after acquisition | There will be no changes to MPJ's corporate name, location, representative's title or name, business activities, stated capital or fiscal year-end. AIAI Inclusive株式会社 will be the largest shareholder, holding 100.00%. Employee treatment: Not disclosed |
Items this document does not state (13)
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.As AIAI Inclusive株式会社 acquired all shares of KGH on 27 February 2026, KGH's role has diminished. The merger is intended to restructure the Group, make effective use of management resources and maintain the 雲母保育園 brand.