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

Notice of the Extraordinary General Meeting of Shareholders of a Consolidated Subsidiary and Change of Corporate Name

Regarding consolidated subsidiary Kids Smile Project Co., Ltd., a resolution will be submitted at an extraordinary general meeting of shareholders to amend the Articles of Incorporation, and the corporate name will be changed to Smile Project Co., Ltd. The effective date of the name change is 1 January 2025.

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This transaction

定款一部変更(商号変更)
Disclosing companySmile Holdings Inc.
株式会社 Kids Smile ProjectSubject of this transaction
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.
Target company

・国内教育事業(認可保育園、プレップスクール・幼児教室、アフタースクール、スイミングスクール) ・国際教育事業(グローバルスクール、海外留学支援、ネイチャーツーリズム、海外園運営) ・産後ケア事業

Location Shinagawa Ward, TokyoShare capital 27 百万円
Procedures and assumptions
Management structure after acquisition商号を「株式会社 Smile Project」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 name定款一部変更(商号変更)
Name of the Subject Company株式会社 Kids Smile Project
Business Description of the Subject Company・国内教育事業(認可保育園、プレップスクール・幼児教室、アフタースクール、スイミングスクール) ・国際教育事業(グローバルスクール、海外留学支援、ネイチャーツーリズム、海外園運営) ・産後ケア事業
Location of the Subject CompanyShinagawa Ward, Tokyo
Capital Stock of the Subject Company27 百万円
Date of board resolution2024 年9月20日
Execution Date / Effective Date2025 年1月1日(水曜日)(予定)
Management structure after acquisition商号を「株式会社 Smile Project」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 (24)
Counterparty nameDate 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 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.

少子化などの社会課題への対応に向け、幼児教育で培った経験やノウハウを活用して事業領域を総合パーソナルケアサービスへ広げ、さらなる成長を目指すためです。

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Notice of the Extraordinary General Meeting of Shareholders of a Consolidated Subsidiary and Change of Corporate Name | Smile Holdings Inc. (7084) timely disclosure | Komori