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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 and a Change in a Specified Subsidiary

The company’s consolidated subsidiary 東京リスマチック株式会社 will absorb its wholly owned subsidiary 株式会社ソニックジャム in an absorption-type merger, and ソニックジャム will be dissolved. The management resources and business operations of both companies will be consolidated within 東京リスマチック.

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This transaction

This merger
Counterparty東京リスマチック株式会社, 株式会社ソニックジャム
Disclosing companyJAPAN Creative Platform Group Co.,Ltd.
株式会社ソニックジャムSubject of this transactionVoting rights ownership percentage Before 100.00%(東京リスマチック株式会社の株式会社ソニックジャムに対する持株比率) (after not disclosed)
TimelineThe spacing between the points is proportional to the actual number of days.52 days from 決議 / 締結 to 実行.White points represent dates designated as scheduled dates in the document.
Target company

WEB、インタラクティブコンテンツ企画制作

Location Minato-ku, TokyoShare capital ¥80 millionDate of incorporation 2001 年9月3日
Net Sales490 百万円(2024 年 12 月期)
Operating profit△14 百万円(2024 年 12 月期)
Net income for the current fiscal year6 百万円(2024 年 12 月期)
Net assets81 百万円(2024 年 12 月期)
Consideration and expenses
Acquisition priceNot applicable(新株式の発行及び金銭その他の財産の割当てはありません)
Type of ConsiderationNo consideration (no new shares will be issued and no cash or other assets will be allotted)
Impact on Business Performance

本合併による 2024 年 12 月期連結業績に与える影響は軽微

Procedures and assumptions
Conditions Precedent to Execution合併契約承認株主総会の承認(2025 年9月25日(予定))
Management structure after acquisition存続会社は消滅会社の事業を承継し、存続会社の名称、本店所在地、代表者の役職・氏名、事業内容、資本金の額及び決算期に変更はありません。
This transaction
ItemDetails
Transaction nameThis merger
Counterparty name東京リスマチック株式会社, 株式会社ソニックジャム
Name of the Subject Company株式会社ソニックジャム
Business Description of the Subject CompanyWEB、インタラクティブコンテンツ企画制作
Location of the Subject CompanyMinato-ku, Tokyo
Capital Stock of the Subject Company¥80 million
Date of Establishment of the Subject Company2001 年9月3日
Net Sales of the Subject Company490 百万円(2024 年 12 月期)
Operating Profit of the Subject Company△14 百万円(2024 年 12 月期)
Net Income of the Subject Company6 百万円(2024 年 12 月期)
Net Assets of the Subject Company81 百万円(2024 年 12 月期)
Acquisition priceNot applicable(新株式の発行及び金銭その他の財産の割当てはありません)
Type of ConsiderationNo consideration (no new shares will be issued and no cash or other assets will be allotted)
Voting rights ownership percentageBefore 100.00%(東京リスマチック株式会社の株式会社ソニックジャムに対する持株比率) (after not disclosed)
Impact on Business Performance本合併による 2024 年 12 月期連結業績に与える影響は軽微
Date of board resolution2025 年9月10日
Contract Date2025 年9月10日
Execution Date / Effective Date2025 年11月1日(予定)
Conditions Precedent to Execution合併契約承認株主総会の承認(2025 年9月25日(予定))
Management structure after acquisition存続会社は消滅会社の事業を承継し、存続会社の名称、本店所在地、代表者の役職・氏名、事業内容、資本金の額及び決算期に変更はありません。
Items this document does not state (12)
Expenses other than the acquisition priceMerger ratio/share exchange ratioTender 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、意思決定の迅速化と経営資源の効率的な活用を図り、機動的で効率的なサービス提供と企業価値の向上につなげるためです。

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Notice Regarding an Absorption-Type Merger between Consolidated Subsidiaries and a Change in a Specified Subsidiary | JAPAN Creative Platform Group Co.,Ltd. (7814) timely disclosure | Komori