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M&A and Subsidiary Changes6862MINATO HOLDINGS INC.Electrical Equipment and Precision Instruments

(Update on Previously Disclosed Matter) Notice of Completion of the Acquisition of Shares in PDIC Co., Ltd. (Making It a Subsidiary)

ミナトホールディングス acquired 600 shares of 株式会社ピーディック, making it a wholly owned subsidiary. The post-acquisition management structure was also disclosed, and the company plans to include ピーディック's profit and loss in its consolidated results from the second quarter of the fiscal year ending March 2027.

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This transaction

Acquisition of Shares in 株式会社ピーディック (Making It a Subsidiary)
Disclosing companyMINATO HOLDINGS INC.
株式会社ピーディックVoting rights ownership percentageNumber of shares acquired 600 shares (600 voting rights)

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 Date28 April 2026 (completion of share acquisition)
Target company

Planning and production of computer graphics video content Planning and production of TV programs, commercials and event video content Planning and operation of events and concerts, and video transmission services Web system development, website planning, design and production Consulting and marketing services for digital broadcasting and data broadcasting

Location Chuo-ku, TokyoShare capital ¥30 millionDate of incorporation 31 January 2000
Impact on Business Performance

The company plans to include the target company's profit and loss in its consolidated results from the second quarter of the fiscal year ending March 2027. The earnings forecast for the fiscal year ending March 2027 will be disclosed in the earnings report scheduled for publication on 12 May 2026.

Procedures and assumptions
Management structure after acquisitionThe representative director and president is Ito Tsuyoshi (伊藤毅). Nakakoji Akira (中小路章) and Miura Masahiko (三浦正彦) serve as directors, and Iwakiri Katsumi (岩切勝美) serves as audit & supervisory board member. Miura Masahiko (三浦正彦), Nagai Akio (永井亮雄) and Iwakiri Katsumi (岩切勝美) are newly appointed.
This transaction
ItemDetails
Transaction nameAcquisition of Shares in 株式会社ピーディック (Making It a Subsidiary)
Name of the Subject Company株式会社ピーディック
Business Description of the Subject CompanyPlanning and production of computer graphics video content Planning and production of TV programs, commercials and event video content Planning and operation of events and concerts, and video transmission services Web system development, website planning, design and production Consulting and marketing services for digital broadcasting and data broadcasting
Location of the Subject CompanyChuo-ku, Tokyo
Capital Stock of the Subject Company¥30 million
Date of Establishment of the Subject Company31 January 2000
Number of shares acquired600 shares (600 voting rights)
Voting rights ownership percentageAfter 100% (before not disclosed)
Impact on Business PerformanceThe company plans to include the target company's profit and loss in its consolidated results from the second quarter of the fiscal year ending March 2027. The earnings forecast for the fiscal year ending March 2027 will be disclosed in the earnings report scheduled for publication on 12 May 2026.
Execution Date / Effective Date28 April 2026 (completion of share acquisition)
Management structure after acquisitionThe representative director and president is Ito Tsuyoshi (伊藤毅). Nakakoji Akira (中小路章) and Miura Masahiko (三浦正彦) serve as directors, and Iwakiri Katsumi (岩切勝美) serves as audit & supervisory board member. Miura Masahiko (三浦正彦), Nagai Akio (永井亮雄) and Iwakiri Katsumi (岩切勝美) are newly appointed.
Items this document does not state (21)
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 priceType of ConsiderationMerger 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.

This document does not explain the reason for the share acquisition.

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.
(Update on Previously Disclosed Matter) Notice of Completion of the Acquisition of Shares in PDIC Co., Ltd. (Making It a Subsidiary) | MINATO HOLDINGS INC. (6862) timely disclosure | Komori