Worth reading
60In focus
Scored from 2 of 5 sectionsDirection
Improvement
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
株式会社ブレインの株式取得（子会社化）Disclosing companyMINATO HOLDINGS INC.
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２月27日付（完了）
Target company
情報機器販売・サービス業 情報システム・ソフトウェア業 総合広告代理店業
Location Aoba-ku, Sendai, Miyagi PrefectureShare capital ¥20 millionDate of incorporation 1998年４月１日
Consideration and expenses
Type of ConsiderationWhether the consideration consisted of cash, shares or a combination: not disclosed
Impact on Business Performance
2026年３月期においては貸借対照表のみを連結する予定のため、当社業績に与える影響は軽微。2027年３月期より損益計算書を連結する予定。2027年３月期の業績予想は2026年５月公表予定の2026年３月期決算短信で開示予定。
Procedures and assumptions
Management structure after acquisition株式会社ブレインの代表取締役として関克彦が留任し、若山健彦が代表取締役に就任。水沼拓也が取締役として留任し、三宅哲史、三浦正彦、秋山知志がそれぞれ取締役または監査役に新任。
| Item | Details |
|---|---|
| Transaction name | 株式会社ブレインの株式取得（子会社化） |
| Name of the Subject Company | 株式会社ブレイン |
| Business Description of the Subject Company | 情報機器販売・サービス業 情報システム・ソフトウェア業 総合広告代理店業 |
| Location of the Subject Company | Aoba-ku, Sendai, Miyagi Prefecture |
| Capital Stock of the Subject Company | ¥20 million |
| Date of Establishment of the Subject Company | 1998年４月１日 |
| Type of Consideration | Whether the consideration consisted of cash, shares or a combination: not disclosed |
| Number of shares acquired | 400株、議決権の数400個 |
| Voting rights ownership percentage | After 100％ (before not disclosed) |
| Impact on Business Performance | 2026年３月期においては貸借対照表のみを連結する予定のため、当社業績に与える影響は軽微。2027年３月期より損益計算書を連結する予定。2027年３月期の業績予想は2026年５月公表予定の2026年３月期決算短信で開示予定。 |
| Execution Date / Effective Date | 2026年２月27日付（完了） |
| Management structure after acquisition | 株式会社ブレインの代表取締役として関克彦が留任し、若山健彦が代表取締役に就任。水沼拓也が取締役として留任し、三宅哲史、三浦正彦、秋山知志がそれぞれ取締役または監査役に新任。 |
Items this document does not state (20)
Counterparty nameNet 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 priceMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodFunding 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.2026年3月期は貸借対照表のみを連結する予定で、損益計算書は2027年3月期から連結する予定であるため、当社業績への影響は軽微としている。
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.