Komori
M&A and Subsidiary Changes7069CyberBuzz,Inc.Information and Communications, Services and Others

Notice Regarding the Absorption-Type Merger of a Consolidated Subsidiary (Simplified Merger, Abbreviated Merger)

Our company will absorb Men's B.P. Co., Ltd., its wholly owned subsidiary, in a merger, and Men's B.P. Co., Ltd. will be dissolved. The effective date is scheduled for 1 November 2026, and no shares or cash will be allocated.

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This transaction

This merger
Counterparty (target company)Men's B.P. Co., Ltd.
Disclosing companyCyberBuzz,Inc.
Subject of this transactionNumber of shares acquired Not applicable (the number of shares acquired through the merger is not stated)Voting rights ownership percentage Before 100.0% → after Not applicable (the target company will be dissolved after the merger)
TimelineThe spacing between the points is proportional to the actual number of days.
Target company

Social Media Marketing Business

Location Shibuya, TokyoShare capital ¥20 millionDate of incorporation 4 November 2025
Consideration and expenses
Acquisition priceNone (no shares or other cash or other assets will be allotted in connection with this merger)
Type of ConsiderationNo consideration (no shares or other monetary consideration allocated)
Merger ratio/share exchange ratioNot applicable (this is a merger with a wholly owned subsidiary, with no shares or other cash or monetary consideration allocated)
Impact on Business Performance

The impact on our consolidated results will be immaterial.

Procedures and assumptions
Conditions Precedent to ExecutionAs this is a simplified merger and short-form merger, no shareholders' meeting will be held to approve the merger agreement.
Management structure after acquisitionMen's B.P. Co., Ltd. will be dissolved. There will be no changes to our name, head office location, the title or name of our representative, business activities, capital or fiscal year after the merger. Treatment of employees: Not disclosed
This transaction
ItemDetails
Transaction nameThis merger
Counterparty nameMen's B.P. Co., Ltd.
Name of the Subject CompanyMen's B.P. Co., Ltd.
Business Description of the Subject CompanySocial Media Marketing Business
Location of the Subject CompanyShibuya, Tokyo
Capital Stock of the Subject Company¥20 million
Date of Establishment of the Subject Company4 November 2025
Acquisition priceNone (no shares or other cash or other assets will be allotted in connection with this merger)
Type of ConsiderationNo consideration (no shares or other monetary consideration allocated)
Merger ratio/share exchange ratioNot applicable (this is a merger with a wholly owned subsidiary, with no shares or other cash or monetary consideration allocated)
Number of shares acquiredNot applicable (the number of shares acquired through the merger is not stated)
Voting rights ownership percentageBefore 100.0% → after Not applicable (the target company will be dissolved after the merger)
Impact on Business PerformanceThe impact on our consolidated results will be immaterial.
Date of board resolution10 September 2026
Contract Date10 September 2026
Execution Date / Effective Date1 November 2026 (scheduled effective date)
Conditions Precedent to ExecutionAs this is a simplified merger and short-form merger, no shareholders' meeting will be held to approve the merger agreement.
Management structure after acquisitionMen's B.P. Co., Ltd. will be dissolved. There will be no changes to our name, head office location, the title or name of our representative, business activities, capital or fiscal year after the merger. Treatment of employees: Not disclosed
Items this document does not state (14)
Net Sales of the Subject CompanyOperating Profit of the Subject CompanyNet Income of the Subject CompanyNet Assets of the Subject CompanyExpenses other than the acquisition priceTender offer priceMinimum number of shares to be purchasedTender offer periodFunding 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.

This is because we determined that optimizing the Group's management resources, expediting decision-making and generating Group synergies, including through cross-selling, would support further growth.

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Notice Regarding the Absorption-Type Merger of a Consolidated Subsidiary (Simplified Merger, Abbreviated Merger) | CyberBuzz,Inc. (7069) timely disclosure | Komori