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

Notice Regarding the Making of 望月印刷株式会社 a Wholly Owned Subsidiary Through a Simplified Share Exchange

株式会社日本創発グループ decided to make 望月印刷株式会社, which is already a consolidated subsidiary, a wholly owned subsidiary through a share exchange. It plans to deliver 102,400 treasury shares of the company as consideration.

Worth reading
59In 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
102400
Shares (planned)
Wording
Conditional
How definitive the wording is.

This transaction

The stock-for-stock exchange
Counterparty (target company)望月印刷株式会社
Disclosing companyJAPAN Creative Platform Group Co.,Ltd.
Subject of this transactionVoting rights ownership percentage Before 93.60% (after not disclosed)
TimelineThe spacing between the points is proportional to the actual number of days.White points represent dates designated as scheduled dates in the document.
Target company

印刷業、WEB・映像制作

Location Omiya Ward, Saitama CityShare capital ¥80 millionDate of incorporation 1956 年6月 19 日
Net Sales901 百万円(2025 年12 月期)
Operating profit74 百万円(2025 年12 月期)
Net income for the current fiscal year78 百万円(2025 年12 月期)
Net assets384 百万円(2025 年12 月期)
Consideration and expenses
Type of Consideration株式(当社普通株式102,400 株(予定)を交付。自己株式を充当予定で、新株式の発行は行わない予定)
Merger ratio/share exchange ratio1 : 1.6(当社:望月印刷。望月印刷の普通株式1株に対して当社の普通株式1.6 株を割当交付。当社が株式交換完全親会社)
Impact on Business Performance

2026 年12 月期連結業績への影響等は、軽微であると判断

Procedures and assumptions
Valuation methodology当社:市場株価法、望月印刷:修正簿価純資産法
Independent valuation institution株式会社FYD
Conditions Precedent to Execution望月印刷が2026 年3月 24 日開催予定の臨時株主総会で承認を得ること。当社は会社法第796 条第2項に基づく簡易株式交換のため株主総会の承認は不要
Management structure after acquisition当社の名称、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ついて変更の予定はない。純資産及び総資産の額は現時点で確定していない。従業員の処遇についてはNot disclosed
This transaction
ItemDetails
Transaction nameThe stock-for-stock exchange
Counterparty name望月印刷株式会社
Name of the Subject Company望月印刷株式会社
Business Description of the Subject Company印刷業、WEB・映像制作
Location of the Subject CompanyOmiya Ward, Saitama City
Capital Stock of the Subject Company¥80 million
Date of Establishment of the Subject Company1956 年6月 19 日
Net Sales of the Subject Company901 百万円(2025 年12 月期)
Operating Profit of the Subject Company74 百万円(2025 年12 月期)
Net Income of the Subject Company78 百万円(2025 年12 月期)
Net Assets of the Subject Company384 百万円(2025 年12 月期)
Type of Consideration株式(当社普通株式102,400 株(予定)を交付。自己株式を充当予定で、新株式の発行は行わない予定)
Merger ratio/share exchange ratio1 : 1.6(当社:望月印刷。望月印刷の普通株式1株に対して当社の普通株式1.6 株を割当交付。当社が株式交換完全親会社)
Voting rights ownership percentageBefore 93.60% (after not disclosed)
Impact on Business Performance2026 年12 月期連結業績への影響等は、軽微であると判断
Date of board resolution24 February 2026
Contract Date24 February 2026
Execution Date / Effective Date30 March 2026 (予定)
Valuation methodology当社:市場株価法、望月印刷:修正簿価純資産法
Independent valuation institution株式会社FYD
Conditions Precedent to Execution望月印刷が2026 年3月 24 日開催予定の臨時株主総会で承認を得ること。当社は会社法第796 条第2項に基づく簡易株式交換のため株主総会の承認は不要
Management structure after acquisition当社の名称、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ついて変更の予定はない。純資産及び総資産の額は現時点で確定していない。従業員の処遇についてはNot disclosed
Items this document does not state (10)
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)Special 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.

経営の意思決定を速め、経営資源をより効率的に活用し、機動的で効率的なサービスの提供・展開を可能にすることで、当社企業グループの企業価値を一層向上させるため。

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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Notice Regarding the Making of 望月印刷株式会社 a Wholly Owned Subsidiary Through a Simplified Share Exchange | JAPAN Creative Platform Group Co.,Ltd. (7814) timely disclosure | Komori