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M&A and Subsidiary Changes7084Smile Holdings Inc.Information and Communications, Services and Others

Notice of Setting a Record Date for Convening an Extraordinary General Meeting of Shareholders, Holding the Extraordinary General Meeting of Shareholders, Changing the Corporate Name and Partially Amending the Articles of Incorporation

Subject to approval at an extraordinary general meeting of shareholders, Kids Smile Holdings Co., Ltd. will change its corporate name from Kids Smile Holdings Co., Ltd. to Smile Holdings Co., Ltd. effective 1 January 2025. The provisions of the Articles of Incorporation concerning the corporate name will also be amended accordingly.

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This transaction

Corporate Name Change
TimelineThe spacing between the points is proportional to the actual number of days.103 days from 決議 to 実行.White points represent dates designated as scheduled dates in the document.
Procedures and assumptions
Conditions Precedent to Execution2024年12月3日開催予定の臨時株主総会における『定款一部変更の件』の付議
Management structure after acquisition2025年1月1日付で商号を『株式会社 Smile Holdings』に変更。代表者および従業員の処遇についてはNot disclosed
This transaction
ItemDetails
Transaction nameCorporate Name Change
Date of board resolution2024年9月20日
Execution Date / Effective Date2025年1月1日(水曜日)(予定)
Conditions Precedent to Execution2024年12月3日開催予定の臨時株主総会における『定款一部変更の件』の付議
Management structure after acquisition2025年1月1日付で商号を『株式会社 Smile Holdings』に変更。代表者および従業員の処遇についてはNot disclosed
Items this document does not state (27)
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)Impact on Business PerformanceContract DateValuation methodologyIndependent valuation institutionSpecial Committee

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The reasons the company gives

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幼児教育サービスから総合パーソナルケアサービスへ事業領域を広げ、これまでの事業経験やノウハウを活かして、女性への負担が大きい社会の仕組みの改善、個人と家族の幸せの両立、少子化の打開に取り組み、さらなる成長を目指すため。

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Notice of Setting a Record Date for Convening an Extraordinary General Meeting of Shareholders, Holding the Extraordinary General Meeting of Shareholders, Changing the Corporate Name and Partially Amending the Articles of Incorporation | Smile Holdings Inc. (7084) timely disclosure | Komori