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M&A and Subsidiary Changes7814JAPAN Creative Platform Group Co.,Ltd.Information and Communications, Services and Others

Notice Regarding an Absorption-Type Merger Between Consolidated Subsidiaries, a Change in a Specified Subsidiary, and a Change in a Subsidiary’s Corporate Name

The company will conduct an absorption-type merger in which its consolidated subsidiary 共同製本 will be the surviving company and 株式会社美松堂 will be the absorbed company. Following the merger, the surviving company will change its corporate name to 「株式会社美松堂」.

Worth reading
51Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
30417940
株(交付予定の共同製本普通株式)
Wording
Conditional
How definitive the wording is.

This transaction

This merger
Counterparty (target company)株式会社美松堂
Disclosing companyJAPAN Creative Platform Group Co.,Ltd.
Voting rights ownership percentage

The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.

TimelineThe spacing between the points is proportional to the actual number of days.49 days from 決議 / 締結 to 実行.White points represent dates designated as scheduled dates in the document.
Target company

出版印刷・商業印刷・SP ツール、特殊印刷・表面加工、コーポレートコミュニケーション・CSR

Location Chiyoda-ku, TokyoShare capital ¥80 millionDate of incorporation 1952 年4月 30 日
Net Sales3,965 百万円(2024 年 12 月期)
Operating profit128 百万円(2024 年 12 月期)
Net income for the current fiscal year36 百万円(2024 年 12 月期)
Net assets3,026 百万円(2024 年 12 月期)
Consideration and expenses
Type of Consideration株式(共同製本普通株式30,417,940株を新規発行予定)
Merger ratio/share exchange ratio共同製本:美松堂=1.00:140.00(共同製本が吸収合併存続会社、美松堂が吸収合併消滅会社。美松堂普通株式1株に対して共同製本普通株式140.00株を交付)
Impact on Business Performance

2025 年 12 月期連結業績に与える影響は軽微

Procedures and assumptions
Conditions Precedent to Execution本合併当事会社の合併契約承認株主総会の承認(2025 年7月7日予定)
Management structure after acquisition商号は株式会社美松堂、代表取締役社長は小澤尚郎。本店所在地は東京都千代田区神田神保町三丁目5番地。従業員の処遇はNot disclosed。
This transaction
ItemDetails
Transaction nameThis merger
Counterparty name株式会社美松堂
Name of the Subject Company株式会社美松堂
Business Description of the Subject Company出版印刷・商業印刷・SP ツール、特殊印刷・表面加工、コーポレートコミュニケーション・CSR
Location of the Subject CompanyChiyoda-ku, Tokyo
Capital Stock of the Subject Company¥80 million
Date of Establishment of the Subject Company1952 年4月 30 日
Net Sales of the Subject Company3,965 百万円(2024 年 12 月期)
Operating Profit of the Subject Company128 百万円(2024 年 12 月期)
Net Income of the Subject Company36 百万円(2024 年 12 月期)
Net Assets of the Subject Company3,026 百万円(2024 年 12 月期)
Type of Consideration株式(共同製本普通株式30,417,940株を新規発行予定)
Merger ratio/share exchange ratio共同製本:美松堂=1.00:140.00(共同製本が吸収合併存続会社、美松堂が吸収合併消滅会社。美松堂普通株式1株に対して共同製本普通株式140.00株を交付)
Voting rights ownership percentageBefore 共同製本:株式会社日本創発グループ40.00%、日経印刷株式会社40.00%、飯島製本株式会社20.00%/美松堂:東京リスマチック株式会社84.00%、株式会社日本創発グループ16.00% → after 東京リスマチック株式会社56.26%、株式会社日本創発グループ23.93%、日経印刷株式会社13.21%、飯島製本株式会社6.61%(合併後)
Impact on Business Performance2025 年 12 月期連結業績に与える影響は軽微
Date of board resolution2025 年6月13日
Contract Date2025 年6月13日
Execution Date / Effective Date2025 年8月1日(予定)
Conditions Precedent to Execution本合併当事会社の合併契約承認株主総会の承認(2025 年7月7日予定)
Management structure after acquisition商号は株式会社美松堂、代表取締役社長は小澤尚郎。本店所在地は東京都千代田区神田神保町三丁目5番地。従業員の処遇はNot disclosed。
Items this document does not state (12)
Acquisition priceExpenses other than the acquisition priceTender offer priceMinimum number of shares to be purchasedTender offer periodNumber of shares acquiredFunding 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.

経営資源を一元化し、経営体制を集約して事業運営を一体化することで、意思決定の迅速化、経営資源の効率的な活用、機動的で効率的なサービス提供を図り、企業価値を向上させるため。

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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding an Absorption-Type Merger Between Consolidated Subsidiaries, a Change in a Specified Subsidiary, and a Change in a Subsidiary’s Corporate Name | JAPAN Creative Platform Group Co.,Ltd. (7814) timely disclosure | Komori