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M&A and Subsidiary Changes6557AIAI Group CorporationInformation and Communications, Services and Others

Notice Regarding the Absorption-Type Merger Between Consolidated Subsidiaries

AIAIグループ has decided to carry out an absorption-type merger in which MPJ, a consolidated subsidiary of AIAIグループ, will be the surviving company and KGH will be the absorbed company, and has entered into an agreement to that effect. KGH is scheduled to be integrated into MPJ on 1 May 2026, and AIAI Inclusive株式会社 will become MPJ's shareholder.

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This transaction

This absorption merger
Counterparty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
Disclosing companyAIAI Group Corporation
株式会社きららグループホールディングス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.

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

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 Chuo-ku, TokyoShare capital ¥80 million
Net Sales¥9,511 million (fiscal year ended February 2025)
Operating profit¥219 million (fiscal year ended February 2025)
Net income for the current fiscal year¥341 million (fiscal year ended February 2025)
Net assets¥1,850 million (fiscal year ended February 2025)
Consideration and expenses
Type of ConsiderationShares (MPJ shares; 1 MPJ share will be allotted and issued for each KGH share)
Merger ratio/share exchange ratio1 KGH share: 1 MPJ share (1:1). MPJ will be the surviving company and KGH the absorbed company
Impact on Business Performance

The impact on consolidated results will be immaterial.

Procedures and assumptions
Conditions Precedent to ExecutionHolding and approval at a shareholders' meeting to approve the merger (scheduled for 30 April 2026)
Management structure after acquisitionThere 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
This transaction
ItemDetails
Transaction nameThis 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 CompanyA 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 CompanyChuo-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 ConsiderationShares (MPJ shares; 1 MPJ share will be allotted and issued for each KGH share)
Merger ratio/share exchange ratio1 KGH share: 1 MPJ share (1:1). MPJ will be the surviving company and KGH the absorbed company
Voting rights ownership percentageBefore 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 PerformanceThe impact on consolidated results will be immaterial.
Date of board resolution26 March 2026
Contract Date26 March 2026
Execution Date / Effective Date1 May 2026 (予定)
Conditions Precedent to ExecutionHolding and approval at a shareholders' meeting to approve the merger (scheduled for 30 April 2026)
Management structure after acquisitionThere 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)
Date of Establishment of the Subject CompanyAcquisition priceExpenses other than the acquisition priceTender offer priceMinimum number of shares to be purchasedTender offer periodNumber of shares acquiredFunding 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.

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.

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Notice Regarding the Absorption-Type Merger Between Consolidated Subsidiaries | AIAI Group Corporation (6557) timely disclosure | Komori