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

Notice Regarding the Acquisition of Shares in 株式会社紋郎美術工房 and Its Inclusion as a Subsidiary

JAPAN Creative Platform Group Co.,Ltd. acquired 600 shares of 紋郎美術工房 through a share transfer and subscription to a third-party allotment, making it a subsidiary with 100% voting rights. The acquisition price was ¥360 million, and 紋郎美術工房 also qualifies as a specified subsidiary.

Worth reading
57In focus
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
360
¥ million
Wording
Conditional
How definitive the wording is.

This transaction

Making a subsidiary through the acquisition of shares
Counterparty吉岡 由美子, 吉岡 全
Disclosing companyJAPAN Creative Platform Group Co.,Ltd.
株式会社紋郎美術工房Voting rights ownership percentageNumber of shares acquired 600 株(議決権の数600 個)

The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.The percentage before the change is not stated in this document.

Date of board resolution29 October 2025
Contract Date29 October 2025
Execution Date / Effective Date株式譲渡実行日:2025 年 10 月 29 日、株式払込実行日:2025 年 10 月 29 日。みなし取得日は2025 年12 月末日を予定
Target company

モニュメント、テーマパーク施設等製造

Location Yamatokoriyama, Nara PrefectureShare capital 20 百万円(2025 年 10 月 28 日現在)Date of incorporation 1983 年3月3日
Net Sales239 百万円(2025 年2月期)
Operating profit△63 百万円(2025 年2月期)
Net income for the current fiscal year1 百万円(2025 年2月期)
Net assets191 百万円(2025 年2月期)
Consideration and expenses
Acquisition price360 百万円(普通株式。うち第三者割当増資の引受額は120 百万円)
Expenses other than the acquisition price財務調査費用等 23 百万円
Type of ConsiderationCash
Impact on Business Performance

本件のみなし取得日は2025 年12 月末日を予定しており、2025 年12 月期の連結業績への影響は軽微と判断

Procedures and assumptions
Valuation methodology紋郎美術工房の純資産の額等を基礎として、財務の状況、資産の状況、将来の事業活動の見通し等の要因を総合的に勘案して合理的に算定し、双方協議の上妥結
Management structure after acquisition紋郎美術工房の特色ある事業を継続させつつ、グループの多様なソリューションも取り入れていく。商号、代表者、従業員の処遇についてはNot disclosed
This transaction
ItemDetails
Transaction nameMaking a subsidiary through the acquisition of shares
Counterparty name吉岡 由美子, 吉岡 全
Name of the Subject Company株式会社紋郎美術工房
Business Description of the Subject Companyモニュメント、テーマパーク施設等製造
Location of the Subject CompanyYamatokoriyama, Nara Prefecture
Capital Stock of the Subject Company20 百万円(2025 年 10 月 28 日現在)
Date of Establishment of the Subject Company1983 年3月3日
Net Sales of the Subject Company239 百万円(2025 年2月期)
Operating Profit of the Subject Company△63 百万円(2025 年2月期)
Net Income of the Subject Company1 百万円(2025 年2月期)
Net Assets of the Subject Company191 百万円(2025 年2月期)
Acquisition price360 百万円(普通株式。うち第三者割当増資の引受額は120 百万円)
Expenses other than the acquisition price財務調査費用等 23 百万円
Type of ConsiderationCash
Number of shares acquired600 株(議決権の数600 個)
Voting rights ownership percentageBefore -% → after 100.00%
Impact on Business Performance本件のみなし取得日は2025 年12 月末日を予定しており、2025 年12 月期の連結業績への影響は軽微と判断
Date of board resolution29 October 2025
Contract Date29 October 2025
Execution Date / Effective Date株式譲渡実行日:2025 年 10 月 29 日、株式払込実行日:2025 年 10 月 29 日。みなし取得日は2025 年12 月末日を予定
Valuation methodology紋郎美術工房の純資産の額等を基礎として、財務の状況、資産の状況、将来の事業活動の見通し等の要因を総合的に勘案して合理的に算定し、双方協議の上妥結
Management structure after acquisition紋郎美術工房の特色ある事業を継続させつつ、グループの多様なソリューションも取り入れていく。商号、代表者、従業員の処遇についてはNot disclosed
Items this document does not state (10)
Merger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Independent 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.

紋郎美術工房が持つ造形・美術分野の専門性や制作力を取り込み、同社の事業を継続しながら日本創発グループのソリューションを組み合わせることで、顧客への商品・サービスの付加価値向上とグループ各社とのシナジー創出を図るため。

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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Acquisition of Shares in 株式会社紋郎美術工房 and Its Inclusion as a Subsidiary | JAPAN Creative Platform Group Co.,Ltd. (7814) timely disclosure | Komori