Worth reading
62In focus
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
1649
百万円（対象事業の2023年10月期売上高）Wording
Conditional
How definitive the wording is.This transaction
This incorporation-type company splitCounterpartyManagement Solutions Co.,Ltd.
Disclosing companyManagement Solutions Co.,Ltd.
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.
TimelineThe spacing between the points is proportional to the actual number of days.22 days from 決議 to 実行.White points represent dates designated as scheduled dates in the document.
Target company
デジタル変革の支援及びアジャイルマネジメント
Location Minato-ku, TokyoShare capital ¥10 millionDate of incorporation 2024年１月５日（予定）
Net Sales対象会社の実績は未開示。対象事業の売上高は1,649百万円（2023年10月期）
Consideration and expenses
Type of Consideration株式：新設会社が普通株式10,000株を発行し、その全てを当社へ割当交付
Impact on Business Performance
The impact on the Company's consolidated results is expected to be immaterial.
Procedures and assumptions
Conditions Precedent to Execution会社法805条の簡易新設分割の要件を満たすため、株主総会の承認を得ることなく実施
Management structure after acquisition新設会社の代表取締役社長は阪本幸誠。当社の名称、所在地、事業内容及び資本金に変更はない。従業員の処遇はNot disclosed
| Item | Details |
|---|---|
| Transaction name | This incorporation-type company split |
| Counterparty name | Management Solutions Co.,Ltd. |
| Name of the Subject Company | 株式会社MSOL Digital |
| Business Description of the Subject Company | デジタル変革の支援及びアジャイルマネジメント |
| Location of the Subject Company | Minato-ku, Tokyo |
| Capital Stock of the Subject Company | ¥10 million |
| Date of Establishment of the Subject Company | 2024年１月５日（予定） |
| Net Sales of the Subject Company | 対象会社の実績は未開示。対象事業の売上高は1,649百万円（2023年10月期） |
| Type of Consideration | 株式：新設会社が普通株式10,000株を発行し、その全てを当社へ割当交付 |
| Number of shares acquired | 10,000株。議決権の数はNot disclosed |
| Voting rights ownership percentage | After 100.0% (before not disclosed) |
| Impact on Business Performance | The impact on the Company's consolidated results is expected to be immaterial. |
| Date of board resolution | 2023年12月14日 |
| Execution Date / Effective Date | 2024年１月５日（予定） |
| Conditions Precedent to Execution | 会社法805条の簡易新設分割の要件を満たすため、株主総会の承認を得ることなく実施 |
| Management structure after acquisition | 新設会社の代表取締役社長は阪本幸誠。当社の名称、所在地、事業内容及び資本金に変更はない。従業員の処遇はNot disclosed |
Items this document does not state (16)
Operating 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)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.本件事業を独立した法人として分離することで、機動的な経営、事業成長を加速させる経営資源の有効活用を実現し、より一層の事業展開の強化と企業価値の向上を図るため。
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.