This transaction
Corporate Name ChangeContract manufacturing, manufacturing staffing and recruitment services, and on-site improvement consulting
| Item | Details |
|---|---|
| Transaction name | Corporate Name Change |
| Name of the Subject Company | 株式会社平山 |
| Business Description of the Subject Company | Contract manufacturing, manufacturing staffing and recruitment services, and on-site improvement consulting |
| Location of the Subject Company | Minato-ku, Tokyo |
| Capital Stock of the Subject Company | ¥100 million |
| Date of board resolution | 25 May 2026 |
| Execution Date / Effective Date | 1 January 2027 (scheduled) |
| Conditions Precedent to Execution | Approval at the 60th annual general meeting of shareholders, scheduled for late September 2026, of the proposal to partially amend the Articles of Incorporation to be submitted to the meeting |
| Management structure after acquisition | The Company’s new corporate name will be 株式会社KEDiXホールディングス, and the new corporate name of its subsidiary, 株式会社平山, will be 株式会社KEDiX. The representative of 株式会社KEDiX will be Representative Director and President Hirayama Zenichi (平山 善一). Employee treatment: Not disclosed |
Items this document does not state (23)
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.The changes are intended to establish a brand as a public company that does not depend on a specific individual’s name, clarify that the Company is a comprehensive improvement-solutions provider covering AI, robotics and consulting beyond the image of a staffing company, and enhance market recognition centered on “Kaizen.”