Worth reading
12Immaterial
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
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.This transaction
Partial amendments to the Articles of IncorporationTimelineThe spacing between the points is proportional to the actual number of days.39 days from 決議 to 実行.White points represent dates designated as scheduled dates in the document.
Impact on Business Performance
当該移転に伴う業績への影響は軽微であります。
Procedures and assumptions
Conditions Precedent to Execution2025年3月26日開催予定の第18期定時株主総会における承認、および「新設分割計画承認の件」の原案どおりの承認可決と、当該新設分割の効力発生
Management structure after acquisition商号を株式会社 CGS ホールディングス（英文：CGS HOLDINGS INC.）に変更し、本店を福岡県北九州市八幡西区引野一丁目5番15号へ移転する予定。純粋持株会社体制へ移行する。従業員の処遇はNot disclosed
| Item | Details |
|---|---|
| Transaction name | Partial amendments to the Articles of Incorporation |
| Impact on Business Performance | 当該移転に伴う業績への影響は軽微であります。 |
| Date of board resolution | 2025年2月21日 |
| Execution Date / Effective Date | 2025年4月1日（予定） |
| Conditions Precedent to Execution | 2025年3月26日開催予定の第18期定時株主総会における承認、および「新設分割計画承認の件」の原案どおりの承認可決と、当該新設分割の効力発生 |
| Management structure after acquisition | 商号を株式会社 CGS ホールディングス（英文：CGS HOLDINGS INC.）に変更し、本店を福岡県北九州市八幡西区引野一丁目5番15号へ移転する予定。純粋持株会社体制へ移行する。従業員の処遇はNot disclosed |
Items this document does not state (26)
Counterparty nameName of the Subject CompanyBusiness Description of the Subject CompanyLocation of the Subject CompanyCapital Stock of the Subject CompanyDate of Establishment of the Subject CompanyNet Sales of the Subject CompanyOperating Profit of the Subject CompanyNet Income of the Subject CompanyNet Assets of the Subject CompanyAcquisition priceExpenses other than the acquisition priceType of ConsiderationMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodNumber of shares acquiredVoting rights ownership percentageFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Contract DateValuation 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.2025年4月1日付で純粋持株会社体制へ移行するため商号と事業目的を変更します。本店は、前身企業の一つであるコンピュータエンジニアリング社の創業の地に置き、「製造業DXインテグレーター」としてさらなる発展を遂げることを企図しています。
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.